DOSSIERS / CASA NO LIMIT SRL
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Company dossier

CASA NO LIMIT SRL

ONRC · COMPANY · INCORPORATED 2017-07-20
KYBE ID: RO-J22_2484_2017 · J22/2484/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA NO LIMIT SRL
ro_onrc
J22/2484/2017
ro_onrc
active
ro_onrc
2017-07-20
ro_onrc
POLIGON 3, 700452 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EELTINK JOHANNESadministrator—ONRC registry
CII TARCAN ELENA-RALUCAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100