DOSSIERS / CHEIA CASEI SRL
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CHEIA CASEI SRL

ONRC · COMPANY · INCORPORATED 2002-03-20
KYBE ID: RO-J35_381_2002 · J35/381/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHEIA CASEI SRL
ro_onrc
J35/381/2002
ro_onrc
dissolved
ro_onrc
2002-03-20
ro_onrc
ZONA BUCOVINA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

67 total

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

ADNANA SRLdissolvedAK CONTHERM SRLdissolvedAMON RA SRLdissolvedARRIVA COMPANY SRLdissolvedAUTO GAMIDO SRLdissolvedAVANTUL VIRVOREI SRLdissolvedAVATAR SRLdissolvedBALAN PROTECTION SRLdissolvedBEL-MAMODES SRLdissolvedBINIAN-ADHOUSE CONSTRUCT SRLdissolvedBRIZA MARII SRLdissolvedCAMIDOR HORA SRLdissolvedCARUL MARE SRLdissolvedCHANCE-TIM SRLdissolvedCILLENIO SRLdissolvedCONS-MED SRLdissolvedCRESCENT YONG-CHANG SRLdissolvedD.G.M. GROUP SRLactiveDORCEATRANSMAR SRLdissolvedELECTROCASNICA SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CIRCU DAN-MARIUS-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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