DOSSIERS / GRAND CRISMAR ROM SRL
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GRAND CRISMAR ROM SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J03_197_2003 · J03/197/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND CRISMAR ROM SRL
ro_onrc
J03/197/2003
ro_onrc
active
ro_onrc
2003-02-17
ro_onrc
Str. VIILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B C VIC MARCOS SRLactiveAGI CONSULT 2004 SRLactiveALBA DUE SRLactiveALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA COLOR SRLactiveANDRALUX PRODUCT SRLactiveANDREI I. ION PFactiveANEL COMPANY SRLactiveANOTIMP SRLactiveBADEN COP SRLactiveBEST INVEST DEVELOPMENT SRLactiveB.N. TRANS HEXAGON SRLactiveBREBENEL B. VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMERA HYPOCRATE SRLactiveCENTRUM LUX SRLactiveCENTRUM SRLactiveCHIMINTEX TRADE SRLactiveCIP SOFT SYSTEM SRLactiveCITY SRLactiveCOMALEX PRODESIGN SRLactive

+93 more

People with significant control

1 people
NameRoleFromSource
POPESCU MARIA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100