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Company dossier

CASA RĂDĂŞENI SRL

ONRC · COMPANY · INCORPORATED 2008-12-22
KYBE ID: RO-J33_1881_2008 · J33/1881/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA RĂDĂŞENI SRL
ro_onrc
J33/1881/2008
ro_onrc
active
ro_onrc
2008-12-22
ro_onrc
337, 727460 Sat Rădăşeni, Comuna Rădăşeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVĂL FLORENTINAadministrator—ONRC registry
PAVEL MIHAELAadministrator—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