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CASA LEU SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J40_5451_2004 · J40/5451/2004 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CASA LEU SRL
ro_onrc
J40/5451/2004
ro_onrc
liquidation
ro_onrc
2004-04-05
ro_onrc
P-ta. PRESEI LIBERE 1, 013701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREW NURNBERG BUCURESTI AGENTIE LITERARA SRLinactiveB.I.R. CONTACT BUSINESS SAdissolvedCASA EDITORIALA FEMEIA SRLdissolvedCHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTIactiveEDITURA DATINI SRLdissolvedEDITURA ERDELYI HIRADO CLUJ NAPOCA SRL FILIALA BUCURESTIdissolvedEDITURA ION CREANGA SAdissolvedEDITURA JUNIOR CLUB SAdissolvedEDITURA NOUL CINEMA SRLdissolvedEDITURA PALLAS - IMPEX SRLdissolvedEDITURA QUADRAT SRLdissolvedFORTUS PRESS SRLdissolvedLIBERA SAdissolvedLUMEA MAGAZIN SAdissolvedMELOS ADEVARUL SRLdissolvedPANMEDIA SRLdissolvedPOL MEDIA SRLdissolvedPRINTING ESEKUTIVA GROUP SRLliquidationSECURITY EXPRESS SRLdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
SOTA NICOLAEadministrator—ONRC registry
CII RĂILEANU DRAGOŞ-IONUŢlichidator—ONRC registry
RĂILEANU DRAGOȘ IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100