DOSSIERS / CASESI GOURMET S.R.L.
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CASESI GOURMET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-12
KYBE ID: RO-J30_169_2021 · J30/169/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASESI GOURMET S.R.L.
ro_onrc
J30/169/2021
ro_onrc
active
ro_onrc
2021-02-12
ro_onrc
LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMA MOBA LUX SRLactiveAP IMOB ARDELEAN SRLactiveARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactiveATIS SYSTEMS SRLactiveAVRAM CĂLIN AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveBERINDE PETRA SRLactiveBERINDE P&P GRILL SRLactiveBEST TEST SRLactiveBIACIP C&B STOMA SRLactiveBOCRICI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOROTA REBECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOŞ G VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET CHIRURGIE DR. PAL ATTILA ZSOLT S.R.L.activeCHRIS COLOR FAŢADE SRLactiveCIPLEXALE S.R.L.activeCODA STRUCTURAL CONSULTING S.R.L.activeCODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREAN CĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOICEA STELIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100