DOSSIERS / CASA SERAFIM SRL
← SearchExport PDF
Company dossier

CASA SERAFIM SRL

ONRC · COMPANY · INCORPORATED 2005-04-04
KYBE ID: RO-J2005006262401 · J2005006262401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA SERAFIM SRL
ro_onrc
J2005006262401
ro_onrc
active
ro_onrc
2005-04-04
ro_onrc
Parângului 76, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTORESCU CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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