DOSSIERS / CASIEXPO IMO S.R.L.
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Company dossier

CASIEXPO IMO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-08
KYBE ID: RO-J2024001273320 · J2024001273320 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASIEXPO IMO S.R.L.
ro_onrc
J2024001273320
ro_onrc
active
ro_onrc
2024-07-08
ro_onrc
BIRUINŢEI 9, 550335 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLAŞCU ADRIAN-CASIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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