DOSSIERS / CAST CONSTRUCT SRL
← SearchExport PDF
Company dossier

CAST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-02-10
KYBE ID: RO-J40_1795_2004 · J40/1795/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CAST CONSTRUCT SRL
ro_onrc
J40/1795/2004
ro_onrc
active
ro_onrc
2004-02-10
ro_onrc
THEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
5G HOUSE DECOR SRLdissolvedADIN ALEX TOTAL CONSTRUCT SRLactiveA & M SRLactiveANDU BUSINESS SRLactiveANGELO SPORT EXPERT SRLactiveAPOSTOLIS DIMOS GROUP SRLactiveARCOM CONSTRUCT TRADING SRLactiveAVULC TRADE SRLactiveBENACO INTERNATIONAL SRLactiveBRIO FOOD SRLinactiveCAR EVAL SRLactiveCOSEN EXIM SRLactiveDBM AUTOTRANS SPEDITION S.R.L.activeDENIS LELA CONSTRUCT SRLactiveDUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO ECHI MANAGEMENT SRLactiveFILEAS STRATEGIES ROM SRLactiveHIT INTERNAŢIONAL SRLactiveINEDIT STRUCTURES SRLactiveKARDANI WASH SRLactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
ALRO-VET S.R.L.Shared officer / director · 8 share thisRĂZVAN AUTO SPEED SRLShared officer / director · 8 share thisCAR EVAL SRLShared officer / director · 8 share thisALIMART VALERIU SRLShared officer / director · 8 share thisVEGETABLES STORE SRLShared officer / director · 8 share thisBIDEPA-BIROU DETECTIVI PARTICULARI BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 8 share thisGospodăria Țărănească "V.M.COMAN"Shared officer / director · 8 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

1 people
NameRoleFromSource
COMAN VALERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100