DOSSIERS / CASA TA 2003 CONSTRUCT SRL
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CASA TA 2003 CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-03-10
KYBE ID: RO-J40_3603_2003 · J40/3603/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA TA 2003 CONSTRUCT SRL
ro_onrc
J40/3603/2003
ro_onrc
active
ro_onrc
2003-03-10
ro_onrc
Str. CUPOLEI 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4 NEW HOUSE SHINE SRLliquidationACASA EXPERT SRLdissolvedALASTRINA FERV SRLactiveALEXIM ALDEA MANUFACTORY SRLactiveALOISS COM 2003 SRLliquidationAMELIE DECO SRLliquidationAMETIST MERCATO CONSULT SRLdissolvedANGI CATA SRLactiveANITA CABLE-SISTEM SRLactiveAT PROJECT MANAGEMENT EXPERT SRLactiveAUTO PETER SRLdissolvedBELLAMIA GROUP SRLactiveBernard & Tatal SRLdissolvedBEST CONT EXPERT SERVICES SRLactiveCARO CLEAN AMBIENT SRLdissolvedCASA DEL HABANO SRLdissolvedC. CIMPEAN COM IMPEX SNCactiveCERA-PHARM SRLdissolvedCERCEL ALEXANDRU-VLADIMIR PFdissolvedCERES SERV - PROD - COM SRLactive

+73 more

People with significant control

1 people
NameRoleFromSource
LUNGOCI GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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