DOSSIERS / CASINO ENTERTAINMENT GAMES SRL
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Company dossier

CASINO ENTERTAINMENT GAMES SRL

ONRC · COMPANY · INCORPORATED 2005-08-15
KYBE ID: RO-J40_14154_2005 · J40/14154/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASINO ENTERTAINMENT GAMES SRL
ro_onrc
J40/14154/2005
ro_onrc
active
ro_onrc
2005-08-15
ro_onrc
Calea DUDEŞTI 188, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII VÎNĂ CORNELIU-COSTINlichidator judiciar—ONRC registry
VÎNĂ CORNELIU-COSTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100