DOSSIERS / CASIOPEEA COM SRL
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Company dossier

CASIOPEEA COM SRL

ONRC · COMPANY · INCORPORATED 1993-06-03
KYBE ID: RO-J16_1757_1993 · J16/1757/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASIOPEEA COM SRL
ro_onrc
J16/1757/1993
ro_onrc
active
ro_onrc
1993-06-03
ro_onrc
Str. SILOZULUI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURTEA ANNE-MARIAadministrator—ONRC registry
INSOLVENTA 2007 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100