DOSSIERS / CASA TA 2004 CON IMOB SRL
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Company dossier

CASA TA 2004 CON IMOB SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J40_21223_2004 · J40/21223/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA TA 2004 CON IMOB SRL
ro_onrc
J40/21223/2004
ro_onrc
active
ro_onrc
2004-12-17
ro_onrc
Şos. ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

4 TUNING MEDIA SRLactive4TUNING SRLactiveACANTA COM PREST SRLactiveAKRON COMPANY SRLactiveALESITRON ELMANIC SRLactiveALIA SERVICES CONSULTING SRLactiveALTEEA INSTAL SRLactiveAMAZON NETWORK SRLactiveANDORA GLOBAL COMPANY SRLactiveA.S.A. DISTRIBUTION SRLactiveAtlantis Concept SRLactiveAUTOMOTIVE MERCATO SRLactiveAWALEX TEXTIL SRLactiveB & C CLEANING SRLactiveBUILDING ART CONSTRUCT SRLactiveCAMARA DE TEPLITA SRLactiveCARASIM IMPORT EXPORT SRLactiveCARIAN COM PROD IMPEX SRLactiveCATS SALON SRLactiveCENTRUL EUROCONSULT SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
LAZAR CRISTINELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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