DOSSIERS / CASIANE FIN SRL
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Company dossier

CASIANE FIN SRL

ONRC · COMPANY · INCORPORATED 2015-03-23
KYBE ID: RO-J40_3552_2015 · J40/3552/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASIANE FIN SRL
ro_onrc
J40/3552/2015
ro_onrc
active
ro_onrc
2015-03-23
ro_onrc
Timişoara 29, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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