DOSSIERS / CASTYL GROUP SRL
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CASTYL GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-02-14
KYBE ID: RO-J38_161_2005 · J38/161/2005 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
CASTYL GROUP SRL
ro_onrc
J38/161/2005
ro_onrc
liquidation
ro_onrc
2005-02-14
ro_onrc
Str. Ostroveni 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
BADEA ELENA AFdissolvedDAN-MARI PIRCALABOIU PFdissolvedDEAGEXIM SRLdissolvedELECTRO-DORA SRLdissolvedINTEL SERVICE SRLdissolvedIONESCU IONEL CLAUDIU PFdissolvedMARADIS SRLdissolvedMISAILA GABRIELA CLAUDIA PFdissolvedMISAILA GEORGETA PFdissolvedPETEC AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREL-MAR COM SRLdissolvedSANDU UNGUREANU AFdissolvedSMED DANCIU MIREA ELENA AFdissolvedSOPIRLA ION PFdissolvedSPITIMU SRLactiveTĂNASE ELENA CORINA PFdissolvedTAVI SI EMY STOICA AFdissolvedTEODORESCU VASILE PFdissolvedTORONE IMPEX SRLactiveTRAISTARU AURELIA PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STOICA ILIE CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100