DOSSIERS / CASA NOBILA SRL
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Company dossier

CASA NOBILA SRL

ONRC · COMPANY · INCORPORATED 2006-02-20
KYBE ID: RO-J28_135_2006 · J28/135/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA NOBILA SRL
ro_onrc
J28/135/2006
ro_onrc
active
ro_onrc
2006-02-20
ro_onrc
Aleea MĂRULUI 5, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BULDUŞ D. NICOLAE-ADRIANadministrator—ONRC registry
INSOLVENTA 2007 SPRLlichidator judiciar—ONRC registry
BALAN VICTORIA VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100