DOSSIERS / UNIVERSO CASA ITALIA SRL
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Company dossier

UNIVERSO CASA ITALIA SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J40_4170_2007 · J40/4170/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSO CASA ITALIA SRL
ro_onrc
J40/4170/2007
ro_onrc
active
ro_onrc
2007-02-28
ro_onrc
B-dul Nicolae Titulescu 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIM TRUST IPURLlichidator judiciar—ONRC registry
PARASCHIV CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100