DOSSIERS / CASA ALINA SRL
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Company dossier

CASA ALINA SRL

ONRC · COMPANY · INCORPORATED 1994-02-23
KYBE ID: RO-J22_547_1994 · J22/547/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA ALINA SRL
ro_onrc
J22/547/1994
ro_onrc
active
ro_onrc
1994-02-23
ro_onrc
Str. DORULUI 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARLAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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