DOSSIERS / CASE 4 ALL SRL
← SearchExport PDF
Company dossier

CASE 4 ALL SRL

ONRC · COMPANY · INCORPORATED 2009-03-04
KYBE ID: RO-J04_298_2009 · J04/298/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASE 4 ALL SRL
ro_onrc
J04/298/2009
ro_onrc
active
ro_onrc
2009-03-04
ro_onrc
Str. 9 MAI 15, 600025 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURGHELEA M. MARIAadministrator—ONRC registry
BURGHELEA V. MARIUS RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100