DOSSIERS / CASEM GOLD IMPEX SRL
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Company dossier

CASEM GOLD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-13
KYBE ID: RO-J40_5873_2004 · J40/5873/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CASEM GOLD IMPEX SRL
ro_onrc
J40/5873/2004
ro_onrc
dissolved
ro_onrc
2004-04-13
ro_onrc
B-dul Pache Protopopescu 120, 021402 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BC Weissgold GmbHShared officer / director · 7 share thisBATU Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 7 share thisE. B. Autohaus Garching UG (haftungsbeschränkt)Shared officer / director · 7 share thisA&SG GmbHShared officer / director · 7 share thisKBL Eyewear GmbHShared officer / director · 7 share thisNUR Getränke GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
BALCI MURATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100