DOSSIERS / CASA TA SRL
← SearchExport PDF
Company dossier

CASA TA SRL

ONRC · COMPANY · INCORPORATED 2004-04-09
KYBE ID: RO-J05_648_2004 · J05/648/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA TA SRL
ro_onrc
J05/648/2004
ro_onrc
active
ro_onrc
2004-04-09
ro_onrc
Str. CALUGARENI 13, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN ANA-CORINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100