DOSSIERS / CASA DE AMANET AS SRL
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Company dossier

CASA DE AMANET AS SRL

ONRC · COMPANY · INCORPORATED 2005-02-11
KYBE ID: RO-J12_487_2005 · J12/487/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE AMANET AS SRL
ro_onrc
J12/487/2005
ro_onrc
active
ro_onrc
2005-02-11
ro_onrc
B-dul 21 DECEMBRIE 1989 3, 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
BARBUL MARIUS MIHAIadministrator—ONRC registry
ROTĂRESCU NICOLAE ROMEOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100