DOSSIERS / CASA SURÎSULUI SRL
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Company dossier

CASA SURÎSULUI SRL

ONRC · COMPANY · INCORPORATED 2009-03-18
KYBE ID: RO-J03_403_2009 · J03/403/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASA SURÎSULUI SRL
ro_onrc
J03/403/2009
ro_onrc
dissolved
ro_onrc
2009-03-18
ro_onrc
Str. EUGEN LOVINESCU 1 bis, 110393 Municipiul Piteşti, Argeş
ro_onrc

People with significant control

2 people
NameRoleFromSource
MARINESCU DANIELAadministrator—ONRC registry
SANDU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100