DOSSIERS / PICCOLA CASA SRL
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PICCOLA CASA SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J40_19260_2004 · J40/19260/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PICCOLA CASA SRL
ro_onrc
J40/19260/2004
ro_onrc
dissolved
ro_onrc
2004-11-24
ro_onrc
Str. Răcări 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FILOTE LIVIU - MIRELadministrator—ONRC registry
CII MANTA GABRIEL-DINUlichidator—ONRC registry
MANTA GABRIEL-DINUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100