DOSSIERS / CASA BARONESSE S.R.L.
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CASA BARONESSE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J5_272_2015 · J5/272/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA BARONESSE S.R.L.
ro_onrc
J5/272/2015
ro_onrc
active
ro_onrc
2015-02-19
ro_onrc
ROMER FLORIS 1/M, 410541 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITAN IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100