DOSSIERS / CASTOR SRL
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Company dossier

CASTOR SRL

ONRC · COMPANY · INCORPORATED 1992-07-31
KYBE ID: RO-J37_769_1992 · J37/769/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTOR SRL
ro_onrc
J37/769/1992
ro_onrc
active
ro_onrc
1992-07-31
ro_onrc
Str. ION CREANGA 2, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAILESCU DUMITRUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100