DOSSIERS / CASE SCANDINAVE S.R.L.
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CASE SCANDINAVE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-21
KYBE ID: RO-J22_1316_2023 · J22/1316/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASE SCANDINAVE S.R.L.
ro_onrc
J22/1316/2023
ro_onrc
active
ro_onrc
2023-04-21
ro_onrc
CETĂŢUIA 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARTEH FINE DESIGN S.R.L.activeAUTO DETAILING PDR S.R.L.activeAUTO GIPY S.R.L.activeAVANTGARDE IMOBIL S.R.L.activeCAFE FRANCAIS SRLactiveCCI DESIGN AND CONSULTING S.R.L.activeCONSCERAM SRLactiveDAG ALEDAR AUTO S.R.L.activeDATACOM CONSTRUCT SRLactiveDRIFTANKER S.R.L.activeEDU BLOOM CLUB & AFTER SCHOOL S.R.L.activeFINTEH UNIVERSAL S.R.L.activeIACOB GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB IOANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIULI-CRIS COMPANY SRLactiveLITERAM TRANSLATE S.R.L.activeLOGHIN N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveMANIFEST INVESTMENT GROUP S.R.L.activeMANIFEST STEEL TRADE S.R.L.activeMOTO RUN S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
OGLINDĂ IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100