DOSSIERS / CASANNA WEST TRANSPORT S.R.L.
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Company dossier

CASANNA WEST TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-J27_622_2018 · J27/622/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASANNA WEST TRANSPORT S.R.L.
ro_onrc
J27/622/2018
ro_onrc
active
ro_onrc
2018-06-22
ro_onrc
FRAGILOR 9, 617121 Sat Vădurele, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCURTU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100