DOSSIERS / CASA CHEM SA
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CASA CHEM SA

ONRC · COMPANY · INCORPORATED 2003-10-31
KYBE ID: RO-J40_14590_2003 · J40/14590/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA CHEM SA
ro_onrc
J40/14590/2003
ro_onrc
active
ro_onrc
2003-10-31
ro_onrc
Calea Plevnei 141, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADGUD CONSULTING SRLactiveBTOB INTERNATIONAL SRLactiveECOMEDICA SERV SRLactiveFRONT MEDIA SRLactiveITAL OFFICE INVEST SRLactiveJADE BUSINESS GROUP SRLactiveLUKA L.E.D. COMPANY SRLactiveN&D GRUP SRLactiveNEW MEDIA COMMUNICATION SRLactiveNUFAM-UNU HOLDINGS SRLactivePETCUSOFT SRLactiveROMPINX ENVIRONMENTAL TOP SOLUTIONS SRLactiveSAGITTA CONSULT SRLactiveSMART Mind B.I. SRLactiveTOMA'S PROIECT CONSTRUCT SRLactiveTOPANEL TRADING PANELS SRLactiveTOP SHOPPING MAGAZINES SRLactiveTRACTION SYSTEMS SUPPORT SRLactiveVLAROM Consult SRLactiveZUZ MANAGEMENT SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
MĂCĂNEATĂ FLORIANadministrator—ONRC registry
MILICI GHEORGHEadministrator—ONRC registry
ZAMFIRESCU OVIDIUadministrator—ONRC registry
GHEORGHE D. VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100