DOSSIERS / CASALIS INVESTMENT SRL
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Company dossier

CASALIS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2013-07-09
KYBE ID: RO-J2013001039081 · J2013001039081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASALIS INVESTMENT SRL
ro_onrc
J2013001039081
ro_onrc
active
ro_onrc
2013-07-09
ro_onrc
MARE 500, 507165 Sat Prejmer, Comuna Prejmer, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUIZ CASALIS NOELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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