DOSSIERS / CASIADO CONSULTING SRL
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Company dossier

CASIADO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J22_3373_2017 · J22/3373/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASIADO CONSULTING SRL
ro_onrc
J22/3373/2017
ro_onrc
active
ro_onrc
2017-11-07
ro_onrc
VIŞAN 80B, 700282 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GALUŞCĂ SERGIUadministrator—ONRC registry
MUNTEANU GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100