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Company dossier

PHOENIX CASA GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-06-04
KYBE ID: RO-J16_782_2009 · J16/782/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX CASA GROUP SRL
ro_onrc
J16/782/2009
ro_onrc
active
ro_onrc
2009-06-04
ro_onrc
B-dul 1 MAI, 0 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞIŞU IUNIAN FLORINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100