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Company dossier

CASA NANA SRL

ONRC · COMPANY · INCORPORATED 2004-06-15
KYBE ID: RO-J13_6680_2004 · J13/6680/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA NANA SRL
ro_onrc
J13/6680/2004
ro_onrc
active
ro_onrc
2004-06-15
ro_onrc
Str. BARAGAN 19, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU CRISTINA MONICAlichidator judiciar—ONRC registry
CUŢOV ALINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100