DOSSIERS / CASS SRL
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Company dossier

CASS SRL

ONRC · COMPANY · INCORPORATED 1993-04-15
KYBE ID: RO-J36_351_1993 · J36/351/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASS SRL
ro_onrc
J36/351/1993
ro_onrc
dissolved
ro_onrc
1993-04-15
ro_onrc
Str. PORTULUI 30, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

27 total
B & G MEDIATECH SRLdissolvedBRAIN TECHNOLOGY SRLdissolvedCAMBURU & CO SNCdissolvedCASIAN PETRE AFdissolvedDIADEMA-SILVA SRLdissolvedDOINAMAR IMPEX SRLdissolvedEUROSIGUR SRLdissolvedGHEORGHE & CO-GEO SNCdissolvedHONDREA P. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVANOV PAN & CO SNCliquidationLIDER SRLdissolvedLUCSORNIC SRLinactiveMARSO SRLdissolvedMICRON & COMP SRLdissolvedMIHAILOV ANATOLII AFdissolvedMIRIAM STYLE SRLactiveMISU SRLdissolvedMUNTEANU ALEXANDRU PFdissolvedMUNTEANU N. ALEXANDRU PFdissolvedPLATICA VASILE PFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GALBEAZA N.COSTELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100