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CASA DE AUR SRL

ONRC · COMPANY · INCORPORATED 1993-11-01
KYBE ID: RO-J51_1029_1993 · J51/1029/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DE AUR SRL
ro_onrc
J51/1029/1993
ro_onrc
active
ro_onrc
1993-11-01
ro_onrc
Str. FLACARA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALMIR SRLactiveALTICO SRLactiveAMZARU MUSAT PFactiveANCA SRLactiveANETA SRLactiveANGELI GROUP SRLactiveAROTI SRLactiveBARAGAN IMPEX 1 SRLactiveBIRLESCU SNCactiveBIT SRLactiveBOGDAN M SRLactiveBRODCONF SRLactiveCHAMPIGNON SRLactiveCHEZAN COROANA SNCactiveCIPP & CIPP SRLactiveCLAUDIU LAURENTIU SRLactiveCONF DORA SRLactiveCORAL PARTENER'S SRLactiveCOSA SRLactiveCOSMOS IMPEX SRLactive

+75 more

People with significant control

2 people
NameRoleFromSource
PAUNESCU AURELadministrator—ONRC registry
PAUNESCU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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