DOSSIERS / INTERNATIONAL CASINO SRL
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Company dossier

INTERNATIONAL CASINO SRL

ONRC · COMPANY · INCORPORATED 1994-07-05
KYBE ID: RO-J06_538_1994 · J06/538/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL CASINO SRL
ro_onrc
J06/538/1994
ro_onrc
active
ro_onrc
1994-07-05
ro_onrc
Str. GHEORGHE POP DE BASESTI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTITA TROFIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100