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CASA ROXANA SRL

ONRC · COMPANY · INCORPORATED 2011-02-18
KYBE ID: RO-J31_65_2011 · J31/65/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA ROXANA SRL
ro_onrc
J31/65/2011
ro_onrc
dissolved
ro_onrc
2011-02-18
ro_onrc
Str. GHEORGHE DOJA 153/A, 450158 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100