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STRUCTURI CASE SRL

ONRC · COMPANY · INCORPORATED 2015-01-12
KYBE ID: RO-J23_55_2015 · J23/55/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STRUCTURI CASE SRL
ro_onrc
J23/55/2015
ro_onrc
active
ro_onrc
2015-01-12
ro_onrc
ALEXANDRU IOAN CUZA 5, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII IVAN COSMIN-CONSTANTINlichidator judiciar—ONRC registry
IVAN COSMIN CONSTANTINreprezentant al persoanei juridice—ONRC registry
IVAN COSMIN-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100