KYBE — See who's really behind any company

Company dossier

CASTIL PROD COM SRL

ONRC · COMPANY · INCORPORATED 1993-06-29
KYBE ID: RO-J31_630_1993 · J31/630/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASTIL PROD COM SRL

ro_onrc

RegistrationJ31/630/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-06-29

ro_onrc

Registered addressStr. DUMBRAVA NORD, 4700 Municipiul Zalău, Sălaj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXA D. AUREL AFactive ANTONIONI COM PROD SRLactive ARDELEAN-MATEI SNCactive BAMAR AUTOSERV SRLactive BANUT SNCactive BIGCOM IMPEX SRLactive BOTI ELEMER IOAN PFactive BUDA-PROD-COM SNCactive CARAS SABOU-RAD SNCactive CATA PAUL IMPEX SRLactive CHERECHES ALEXANDRU AFactive CHIS DORIN AFactive COM PAN SRLactive DAFIMU IMPEX SRLactive EFRATA COM SRL RESITA FILIALA ZALAUactive FABIAN IMPEX SRLactive FARB SERVICE SRLactive FILIP GHEORGHE "FILIP" AFactive FORNIC COM SRLactive GAL EUGENIA AFactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100