Casablanca SRL
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Casablanca SRL, nhà sản xuất đăng ký tại Capalnita, Romania
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Capalnita, Romania
- Founded
- 1994 (from our catalogue record; not confirmed by the company or by a state register)
- Categories
- Chế biến gỗ và giấy
- Markets
- Romania
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 7 official records from 2 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-23. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-23. OpenSanctions
- Line of business as recorded in the state register: authorised manufacturing activity (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: authorised manufacturing activity. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Principală, nr. 5, Sat Capalnita, Comuna Căpâlniţa, Harghita. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- On the company register (record type: registered-since) [official record; status green] Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-09-23. Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- Workforce size in the company register (record type: workforce-on-record) [official record; status green] 6 employees on the state record. Tells you whether the supplier can realistically take on your volume. checked 2026-09-23. Ministerul Finanțelor, situații financiare anuale (data.gov.ro)
Import rules for these goods
- Upcoming, not yet applicable on 2026-10-14: If the goods are made of wood, placing them on the EU market falls under the Deforestation Regulation (EUDR): the operator files a due-diligence statement with geolocation of the wood's origin; furniture not made of wood is outside it. The EU Deforestation Regulation applies to large and medium operators from 30 December 2026 and to micro and small operators from 30 June 2027; due-diligence intensity depends on the risk level the Commission assigns to the country of production. European Commission (EUDR)
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.