DOSSIERS / CASALOTUL SRL
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Company dossier

CASALOTUL SRL

ONRC · COMPANY · INCORPORATED 1997-03-04
KYBE ID: RO-J38_122_1997 · J38/122/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASALOTUL SRL
ro_onrc
J38/122/1997
ro_onrc
active
ro_onrc
1997-03-04
ro_onrc
Com. BERBESTI, 1066 Oraş Berbeşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADUCAN VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100