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CRIS- TOUR SRL

ONRC · COMPANY · INCORPORATED 2001-06-25
KYBE ID: RO-J02_404_2001 · J02/404/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIS- TOUR SRL
ro_onrc
J02/404/2001
ro_onrc
active
ro_onrc
2001-06-25
ro_onrc
254, 2931 Sat Satu Nou, Comuna Mişca, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PLEŞA ALEXANDRUadministrator—ONRC registry
ZSORI KLARAadministrator—ONRC registry
EXPERT SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100