DOSSIERS / ARTDECO AU CASINO SRL
← SearchExport PDF
Company dossier

ARTDECO AU CASINO SRL

ONRC · COMPANY · INCORPORATED 1994-04-18
KYBE ID: RO-J06_298_1994 · J06/298/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTDECO AU CASINO SRL
ro_onrc
J06/298/1994
ro_onrc
active
ro_onrc
1994-04-18
ro_onrc
Str. ARTARILOR 40, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GALES MARIUS SEVERUSadministrator—ONRC registry
GOREA GRETA LIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100