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Company dossier

CASICO PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-10
KYBE ID: RO-J40_21647_2021 · J40/21647/2021 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCASICO PROJECT S.R.L.

ro_onrc

RegistrationJ40/21647/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-10

ro_onrc

Registered addressMETALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.active ALLIANCE RESIDENCE S.R.L.active ALLIANCE REZIDENTIAL S.R.L.dissolved AMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMITE S.R.L.active ANAD SHAPERS S.R.L.active ARBENA BUSINESS S.R.L.active ARIMEX SRLactive AUTOCLASS ELITE S.R.L.inactive BEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BE IT SYSTEMS SRLactive CASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRAL MONT S.R.L.active DIGITAL MIND IDEAS S.R.L.dissolved DMD REAL ESTATE AGENCY SRLdissolved D.P.C. HORECA SRLactive DRAGONUL TURBAT SRLinactive DTZ ESTATE SUD S.R.L.dissolved DUKE TECHNOLOGIES S.R.L.active EASY EDITING S.R.L.active

+38 more

Connections

1 link

Shared operator — likely the same administrator

O&T HAPPY PAWS S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CALDĂRARU IULIAN	administrator	—	ONRC registry
CALDĂRARU OANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100