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SARDA CASA SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J27_577_2012 · J27/577/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARDA CASA SRL
ro_onrc
J27/577/2012
ro_onrc
active
ro_onrc
2012-08-23
ro_onrc
PĂCII 26, 617262 Sat Izvoru, Comuna Ion Creangă, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FODDIS GIUSEPPEadministrator—ONRC registry
SOI MAUROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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