DOSSIERS / CASA IMOBILIARA SRL
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Company dossier

CASA IMOBILIARA SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J27_544_2001 · J27/544/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA IMOBILIARA SRL
ro_onrc
J27/544/2001
ro_onrc
active
ro_onrc
2001-12-18
ro_onrc
B-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANDEL SRLadministrator—ONRC registry
CONDURACHE GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100