DOSSIERS / CASERTA COM TRADE SRL
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Company dossier

CASERTA COM TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J40_26784_1994 · J40/26784/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASERTA COM TRADE SRL
ro_onrc
J40/26784/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Sos. OLTENITEI 178A, 55081 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOTEA VALERIUadministrator—ONRC registry
JUNCU LIVIUadministrator—ONRC registry
LUNGU CRISTINEL EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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