DOSSIERS / CRISDANA MARKET 2007 SRL
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Company dossier

CRISDANA MARKET 2007 SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J03_2273_2006 · J03/2273/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CRISDANA MARKET 2007 SRL
ro_onrc
J03/2273/2006
ro_onrc
inactive
ro_onrc
2006-12-20
ro_onrc
857, Sat Recea, Comuna Recea, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA CRISTIANadministrator—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