DOSSIERS / CASIC SRL
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Company dossier

CASIC SRL

ONRC · COMPANY · INCORPORATED 2007-11-30
KYBE ID: RO-J2007005176125 · J2007005176125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASIC SRL
ro_onrc
J2007005176125
ro_onrc
active
ro_onrc
2007-11-30
ro_onrc
Str. MEHEDINŢI 38-40, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISAC CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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