DOSSIERS / CASA ROMANA SRL
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CASA ROMANA SRL

ONRC · COMPANY · INCORPORATED 2000-12-29
KYBE ID: RO-J2000001012055 · J2000001012055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA ROMANA SRL
ro_onrc
J2000001012055
ro_onrc
active
ro_onrc
2000-12-29
ro_onrc
Str. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADITYA EXIM SRLdissolvedAUSTRIAN INVEST CASINOS SRLdissolvedAUSTRIAN INVEST SRLactiveAUTOHELP SRLdissolvedAUTO LIGAS SRLdissolvedBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDASTIB SRLdissolvedCOMHERR SRLdissolvedFORESTART SRLdissolvedFORSTAR IMPEX SRLdissolvedGASTRO ACTIV SRLactiveGRANTCONS SRLdissolvedHERAKLES EXIM SRLdissolvedHIDROINVEST SRLdissolvedJOLLY CARD IMPORT EXPORT SRLdissolvedKA - MILK IMPEX SRLdissolvedLIBERTY BINGO SRLdissolvedLIBERTY COMEXIM SRLdissolvedLIBERTY SPORT MANAGEMENT SRLactiveLOREALA SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
PIVOTTO LORISadministrator—ONRC registry
ZANETTI CORRADOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100