DOSSIERS / CASA ELITTE 2012 SRL
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CASA ELITTE 2012 SRL

ONRC · COMPANY · INCORPORATED 2012-05-11
KYBE ID: RO-J17_566_2012 · J17/566/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA ELITTE 2012 SRL
ro_onrc
J17/566/2012
ro_onrc
active
ro_onrc
2012-05-11
ro_onrc
TULUCEŞTI 1843A, 807300 Sat Tuluceşti, Comuna Tuluceşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100