DOSSIERS / CASA REGAL IMOBILIARE SRL
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CASA REGAL IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2006-09-15
KYBE ID: RO-J05_1859_2006 · J05/1859/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA REGAL IMOBILIARE SRL
ro_onrc
J05/1859/2006
ro_onrc
active
ro_onrc
2006-09-15
ro_onrc
TUDOR VLADIMIRESCU 64, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATANA ADINA-MIHAELAadministrator—ONRC registry
CATANA VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100