DOSSIERS / CASA CU LEI-CECILIA SRL
← SearchExport PDF
Company dossier

CASA CU LEI-CECILIA SRL

ONRC · COMPANY · INCORPORATED 2005-11-15
KYBE ID: RO-J13_3632_2005 · J13/3632/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA CU LEI-CECILIA SRL
ro_onrc
J13/3632/2005
ro_onrc
active
ro_onrc
2005-11-15
ro_onrc
Str. MESTEACĂNULUI 20B, Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUDORACHE CECILIA NICOLETAadministrator—ONRC registry
TUDORACHE MARIEAadministrator—ONRC registry
TUDORACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100