DOSSIERS / ROM CASA INTERMED SRL
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ROM CASA INTERMED SRL

ONRC · COMPANY · INCORPORATED 1997-05-28
KYBE ID: RO-J12_937_1997 · J12/937/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM CASA INTERMED SRL
ro_onrc
J12/937/1997
ro_onrc
active
ro_onrc
1997-05-28
ro_onrc
Aleea GIRBAU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRON ANAadministrator—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