DOSSIERS / CASIOPEEA SRL
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Company dossier

CASIOPEEA SRL

ONRC · COMPANY · INCORPORATED 2001-03-02
KYBE ID: RO-J12_357_2001 · J12/357/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASIOPEEA SRL
ro_onrc
J12/357/2001
ro_onrc
active
ro_onrc
2001-03-02
ro_onrc
Str. PARING 7A, 3400 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
GHEORGHIU COSTICAadministrator—ONRC registry
PĂCURAR RAREŞ CĂLINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100