DOSSIERS / CASA VIGALI SRL
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Company dossier

CASA VIGALI SRL

ONRC · COMPANY · INCORPORATED 2008-09-22
KYBE ID: RO-J40_16023_2008 · J40/16023/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA VIGALI SRL
ro_onrc
J40/16023/2008
ro_onrc
active
ro_onrc
2008-09-22
ro_onrc
Str. Malinului 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIESCU GABRIELA - CORNELIAadministrator—ONRC registry
ILIESCU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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