DOSSIERS / CASA AFACERILOR SRL
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CASA AFACERILOR SRL

ONRC · COMPANY · INCORPORATED 2003-02-20
KYBE ID: RO-J09_139_2003 · J09/139/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA AFACERILOR SRL
ro_onrc
J09/139/2003
ro_onrc
dissolved
ro_onrc
2003-02-20
ro_onrc
Str. DUDULUI 8, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICU FLORIN-TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100