DOSSIERS / CALIFORNIA CASINOS SA
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Company dossier

CALIFORNIA CASINOS SA

ONRC · COMPANY · INCORPORATED 1993-12-07
KYBE ID: RO-J40_27025_1993 · J40/27025/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALIFORNIA CASINOS SA
ro_onrc
J40/27025/1993
ro_onrc
active
ro_onrc
1993-12-07
ro_onrc
B-dul BUREBISTA 3, 031106 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL-BASEL TRADING '97 SRLactiveAPI - NEON SRLactiveASO PRODEXIM SRLactiveBETA INVEST EXIM ROMANIA SRLactiveB.S. DISTRIBUTION CO SRLactiveCEPMI IMPEX SRLactiveCITI INDUSTRIES BUCURESTI SAactiveCONSORTIUL CONCRETELLE GIEactiveCOROANA PROD IMPEX SRLactiveDELTA CONSULT SRLactiveGLOBAL ONE SERV SRLactiveHELIOPOLIS INTERNATIONAL IMPEX SRLactiveM & M COMPANY PROD COM SRLactiveMONDO GEL IMPEX SRLactiveMONITORUL MEDIA GRUP SAactiveNINOA D.S. IMPORT EXPORT SRLactiveNORD-EST IASI SA SUCURSALA BUCURESTIactiveNORTH STATE MARKETING ROMANIA SRLactiveRIMA INTERNATIONAL IMPEX SRLactive

People with significant control

5 people
NameRoleFromSource
BIMMELMAIR FRIEDRICHadministrator—ONRC registry
DIETMAR M. REDLHAMMERadministrator—ONRC registry
ROBERT BOZICadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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