DOSSIERS / IMOB CASA ALEXCATA SRL
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Company dossier

IMOB CASA ALEXCATA SRL

ONRC · COMPANY · INCORPORATED 2013-04-03
KYBE ID: RO-J17_407_2013 · J17/407/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOB CASA ALEXCATA SRL
ro_onrc
J17/407/2013
ro_onrc
active
ro_onrc
2013-04-03
ro_onrc
LEONARD NAE 13, 800241 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASLUEANU CĂTĂLINAadministrator—ONRC registry
CII CARAGEA MIHAELAlichidator—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100