DOSSIERS / CASEMENT PROPERTIES SRL
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CASEMENT PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J40_19405_2007 · J40/19405/2007 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CASEMENT PROPERTIES SRL
ro_onrc
J40/19405/2007
ro_onrc
active
ro_onrc
2007-10-17
ro_onrc
Str. Dr. Herescu Petre 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AJK PROPERTIES SRLactiveALLIANCE PROPERTIES SRLactiveAMRIK & BALBIR PROPERTY SRLactiveANDA PERFORMANCE GROUP SRLactiveAQUILINA OVERSEAS SRLactiveARMSON OVERSEAS PROPERTY SRLactiveAYLMER PROPERTY SRLactiveBARCLAY ASKEW HOLDINGS SRLactiveBAXTER & TURNER INTERNATIONAL PROPERTY INVESTMENT SRLactiveBEAULIEU PROPERTIES SRLactiveBELLHOUSE HOMES SRLactiveBLUEBIRD PROPERTIES SRLactiveBLUE MANGO PROPERTIES SRLactiveBOMER PROPERTIES SRLactiveCASHPOINT CARD SYSTEMS SRLactiveCHRIS JOST PROPERTY SRLactiveCORNER MARKET SRLactiveCRWYS PROPERTIES SRLactiveDALIZA PROPERTIES SRLactiveDANESHILL PROPERTIES SRLactive

+90 more

People with significant control

3 people
NameRoleFromSource
CUTTS PETER DAVIDadministrator—ONRC registry
LEGAL CONSULTING, MANAGEMENT & LIQUIDATION IPURLlichidator—ONRC registry
URSU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2007-10-17) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100