DOSSIERS / CASIOPEEA SHIPPING SRL
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Company dossier

CASIOPEEA SHIPPING SRL

ONRC · COMPANY · INCORPORATED 2006-07-28
KYBE ID: RO-J17_1214_2006 · J17/1214/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASIOPEEA SHIPPING SRL
ro_onrc
J17/1214/2006
ro_onrc
active
ro_onrc
2006-07-28
ro_onrc
Str. CONSTRUCTORILOR 12, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHELEŞ VASILICĂadministrator—ONRC registry
DIMITRIU MIHAIELA-ILEANAadministrator—ONRC registry
DIMITRIU VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100