DOSSIERS / CASTALIAN SPOT SRL
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Company dossier

CASTALIAN SPOT SRL

ONRC · COMPANY · INCORPORATED 2015-02-18
KYBE ID: RO-J40_1962_2015 · J40/1962/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTALIAN SPOT SRL
ro_onrc
J40/1962/2015
ro_onrc
active
ro_onrc
2015-02-18
ro_onrc
ION CÂMPINEANU 25, 10033 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
770 GOLD SHINE SRLactiveABSOLUT PROJECT DESIGN SRLactiveAMAR SOLAR ENERGY INVEST SRLactiveASIA TOURS & TRAVEL SRLactiveASTARO ONLINE S.R.L.activeAVIV PROPERTIES SRLactiveBIS INNOVATION DEVELOPMENT SRLactiveCARTA MEDIA SRLactiveCLAVITEC S.R.L.activeDINAMIC BUSINESS FINANCIALS S.R.L.activeDINA MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOGUS BUCUREȘTI S.R.L.activeDOGUS EOOD SOFIA - SUCURSALA BUCURESTIactiveDOĞUŞ INŞAAT VE TICARET ANONIM ŞIRKETI ISTANBUL - SUCURSALA BUCUREŞTIactiveDOMAIN SERVICES S.R.L.activeELAS-LUCHIAN MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVALTRONIC SRLactiveFINAXIA TECHNOLOGIES S.R.L.activeFINAXIA WELLBEING ACCOUNTING S.R.L.activeFIRST EXPERT CONSULTING LC SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
DIMA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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