DOSSIERS / CASA SASU SRL
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CASA SASU SRL

ONRC · COMPANY · INCORPORATED 1991-12-04
KYBE ID: RO-J01_1509_1991 · J01/1509/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA SASU SRL
ro_onrc
J01/1509/1991
ro_onrc
active
ro_onrc
1991-12-04
ro_onrc
Str. M.VITEAZU, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SASU A MARIAadministrator—ONRC registry
SASU VALERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100