DOSSIERS / CAUCAZIA SRL
← SearchExport PDF
Company dossier

CAUCAZIA SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J2007001042381 · J2007001042381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAUCAZIA SRL
ro_onrc
J2007001042381
ro_onrc
active
ro_onrc
2007-10-18
ro_onrc
Str. I. C. Bratianu 4, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEACONU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100