DOSSIERS / CASA NOASTRA SRL
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CASA NOASTRA SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J51_269_2002 · J51/269/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA NOASTRA SRL
ro_onrc
J51/269/2002
ro_onrc
dissolved
ro_onrc
2002-09-19
ro_onrc
Com. Tămădău Mare, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENAL SRLdissolvedBLINDART IMPEX SRLdissolvedBONCAFFE SRLdissolvedCHIMATA SRLdissolvedCONSINVEST SRLdissolvedCOOPERATIVA DE CONSUM TAMADAUdissolvedDALAX COM SRL - SUCURSALA TAMADAUactiveFLAVIO PROD COM IMPEX 95 SRLdissolvedMORILE ITALO ROMANE IMPORT EXPORT SAdissolvedPANIFICI ITALIANI SRLdissolvedPOPASUL PESCARILOR SRLdissolvedPREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAULET SRLdissolvedSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFdissolvedSERENA IMPEX 95 SRLdissolvedSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLdissolved

People with significant control

1 people
NameRoleFromSource
BORUNDEL VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100