DOSSIERS / 777 CASINASIA S.R.L.
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Company dossier

777 CASINASIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-31
KYBE ID: RO-J23_5757_2019 · J23/5757/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
777 CASINASIA S.R.L.
ro_onrc
J23/5757/2019
ro_onrc
active
ro_onrc
2019-12-31
ro_onrc
LACUL DÂMBOVIŢA 28, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU DANIEL-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100