DOSSIERS / CASA SHUTU DESIGN S.R.L.
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CASA SHUTU DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 1992-11-01
KYBE ID: RO-J36_863_1992 · J36/863/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA SHUTU DESIGN S.R.L.
ro_onrc
J36/863/1992
ro_onrc
active
ro_onrc
1992-11-01
ro_onrc
Com. BAIA, 8856 Sat Camena, Comuna Baia, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞUŢU GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100