DOSSIERS / CRISTEA I. PETRICA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CRISTEA I. PETRICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-19
KYBE ID: RO-F9_143_2013 · F9/143/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTEA I. PETRICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F9/143/2013
ro_onrc
active
ro_onrc
2013-02-19
ro_onrc
CĂLĂRAŞILOR 49, 810019 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100