DOSSIERS / CAST IMPEX ET COMPANY SRL
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Company dossier

CAST IMPEX ET COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-07-09
KYBE ID: RO-J40_18152_1993 · J40/18152/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAST IMPEX ET COMPANY SRL
ro_onrc
J40/18152/1993
ro_onrc
active
ro_onrc
1993-07-09
ro_onrc
Str. COLUMBELOR 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL ELVIRAadministrator—ONRC registry
ADMINISTRARE REORGANIZARE LICHIDARE IPURLlichidator judiciar—ONRC registry
ANDREEA MAZILUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100