DOSSIERS / CASA STATE SRL
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CASA STATE SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J51_490_2006 · J51/490/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASA STATE SRL
ro_onrc
J51/490/2006
ro_onrc
dissolved
ro_onrc
2006-08-17
ro_onrc
Sat Ceacu, Comuna Cuza Vodă, Călăraşi
ro_onrc

Companies at this address

22 total
AGEPA SRLdissolvedANDB PROD CONS SRLdissolvedBAM PARK UTILAJE S.R.L.activeCALCIU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIMAN I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELEONUL AURIU SRLliquidationDRĂGAN & D.E.P. SRLdissolvedDRAGOMIR & FIII SRLactiveDRUMURI SRLliquidationDUMITRU IULIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveECOGEVAL AGRO SRLactiveEURO MECANIZAREA SRLdissolvedFLOREA PAUL CANDIT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGADEMAX SRLactiveHOUSE CONSTRUCT SRLactiveIULIAN TEXTIL SRLdissolvedLIVIA FARM SRLdissolvedLUMACON ROOF SRLdissolvedNATURAL PROD SRLdissolvedQUALITY CONSTRUCT SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STATE MARCELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100