DOSSIERS / CASA VOIEVODA SRL
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Company dossier

CASA VOIEVODA SRL

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J34_359_2004 · J34/359/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA VOIEVODA SRL
ro_onrc
J34/359/2004
ro_onrc
dissolved
ro_onrc
2004-08-04
ro_onrc
Com. FURCULEŞTI, Sat Voievoda, Comuna Furculeşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂŢĂUŞ SILVIUadministrator—ONRC registry
C.I.I. BĂRĂSCU CALIOPIAlichidator—ONRC registry
BARASCU CALIOPIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100