DOSSIERS / CASA AUTO BV IMPEX SRL
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CASA AUTO BV IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-02-27
KYBE ID: RO-J40_2018_2012 · J40/2018/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA AUTO BV IMPEX SRL
ro_onrc
J40/2018/2012
ro_onrc
dissolved
ro_onrc
2012-02-27
ro_onrc
THEODOR PALLADY 287, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

3D RE-FORM DESIGN SRLactive4K BROADCAST SOLUTIONS SRLactiveADC SOLUTIONS ADVISER S.R.L.activeADELY TRANS COMPANY SRLactiveADMINISTAFF CONCEPT S.R.L.dissolvedAEGIS VENTURES S.R.L.activeALLBUY INTERNATIONAL SRLactiveALMAR PERFECT SOLUTIONS SRLdissolvedANVAS COFFEE COMPANY SRLdissolvedARISTO PAINT SRLdissolvedATTITUDE INTERNATIONAL FASHION SRLliquidationAUTO CLINIC REPAIR SRLdissolvedAUTO KLASEN S.R.L.activeAVENTURA DEZVOLTĂRII SRLactiveBALCAR LOGISTIC INTERNAŢIONAL SRLactiveBETA IMPACT SRLactiveBETA IMPACT TEX S.R.L.activeB.I. SHOES SRLdissolvedBIZADMIN SOLUTION S.R.L.dissolvedBUCĂTĂRIA SPORTIVILOR S.R.L.active

+84 more

People with significant control

2 people
NameRoleFromSource
R&R - PROINSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
RAPEANU CRISTIAN FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100