DOSSIERS / CASSCON SRL
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Company dossier

CASSCON SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J12_1146_2006 · J12/1146/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASSCON SRL
ro_onrc
J12/1146/2006
ro_onrc
active
ro_onrc
2006-03-31
ro_onrc
Aleea GODEANU 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANCIU ALEXANDRUadministrator—ONRC registry
ONUŢU ADRIAN NICOLAE CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100