DOSSIERS / CASA OIL SRL
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Company dossier

CASA OIL SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J24_443_2003 · J24/443/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA OIL SRL
ro_onrc
J24/443/2003
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
Str. OITUZ 2A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTEŢCA ADINA-MĂRIOARAadministrator—ONRC registry
TAMAŞ MARIUS IULIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100