DOSSIERS / HORADO CRISTI SRL
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Company dossier

HORADO CRISTI SRL

ONRC · COMPANY · INCORPORATED 2008-09-16
KYBE ID: RO-J02_1639_2008 · J02/1639/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORADO CRISTI SRL
ro_onrc
J02/1639/2008
ro_onrc
active
ro_onrc
2008-09-16
ro_onrc
B-dul NICOLAE TITULESCU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPRESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100