DOSSIERS / CASILINA COM SRL
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CASILINA COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-07
KYBE ID: RO-J39_442_1995 · J39/442/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASILINA COM SRL
ro_onrc
J39/442/1995
ro_onrc
dissolved
ro_onrc
1995-08-07
ro_onrc
627376 Sat Bătineşti, Comuna Ţifeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGROLACT SRLdissolvedAGROMEC BATINESTI SAdissolvedAGROMIH SRLactiveAGVARIM GRUP SRLactiveALAIN MARC PRODUCT SRLdissolvedALBU E. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveALIBIA COM SRLdissolvedANGHELUŢĂ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANGHELUŢĂ MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedATONCENA BLUE SRLdissolvedBALACI D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLID I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN Z. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUGA M.VASILE DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATIBOIS PRODUCT SRLdissolvedCOSTEA T. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCRAMA MOCANEASCA SRLdissolvedDALY COMPREST SRLdissolvedDRAGOMIR I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFELICE IMOBILIAR GREEN SRLdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
LAPUSAN MIRCEAadministrator—ONRC registry
TURTURICA IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100