DOSSIERS / CASTEL CONSTRUCT SRL
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CASTEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-04
KYBE ID: RO-J36_393_2008 · J36/393/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CASTEL CONSTRUCT SRL
ro_onrc
J36/393/2008
ro_onrc
dissolved
ro_onrc
2008-07-04
ro_onrc
827076 Sat Cataloi, Comuna Frecăţei, Tulcea
ro_onrc

Companies at this address

51 total

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

ACTIV CONS SRLdissolvedARAGEA C. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂDĂRĂ I. LUCIAN PFdissolvedBALA GHEORGHE AGRICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBALA M. GHEORGHE PFdissolvedBAZBANELA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCUR I. ŞTEFAN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERGĂU M. ŞTEFAN PFdissolvedCERGĂU OANA AGRICULTURĂ ÎNTREPRINDERE INDIVIDUALĂinactiveCHINUITU SRLdissolvedC & I PRODUCT SRLdissolvedCOMPLEX KETYMER SRLactiveCORĂBIOARA BAR SRLactiveCOSMIRO CONSTRUCT SRLdissolvedDELTA AGROCEREAL SRLdissolvedEVDUH G. IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVDUH T. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVIN AUDENTZ SRLactiveGRAMA ADRIAN-LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂdissolvedGRAMA C. DUMITRU ZOOTEHNIST PERSOANĂ FIZICĂ AUTORIZATĂinactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
BARAN BARAK SRLShared officer / director · 5 share thisMEDGIDIA HOUSE S.R.L.Shared officer / director · 5 share thisBARAK CARPET SRLShared officer / director · 5 share thisROYAL HALI HOME S.R.L.Shared officer / director · 5 share thisASTRAL PRIM COMEXIM SRLShared officer / director · 7 share thisMAIN Montage GmbHShared officer / director · 7 share thisAS Industrieservice GmbHShared officer / director · 7 share thisASTRAL PRIM COMEXIM SRLShared officer / director · 7 share thisBarSol GmbHShared officer / director · 7 share thisAS Industrieservice GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BARAK HARUNadministrator—ONRC registry
BARAK HUSEYINadministrator—ONRC registry
BARAK MUSTAFAadministrator—ONRC registry
BARAK HUSEYINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100