DOSSIERS / RARDAN CASIAN SRL
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Company dossier

RARDAN CASIAN SRL

ONRC · COMPANY · INCORPORATED 2009-08-06
KYBE ID: RO-J36_293_2009 · J36/293/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RARDAN CASIAN SRL
ro_onrc
J36/293/2009
ro_onrc
dissolved
ro_onrc
2009-08-06
ro_onrc
Str. MIHAI EMINESCU 4A, 820152 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100