DOSSIERS / CRONOS M & D'96 SRL
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Company dossier

CRONOS M & D'96 SRL

ONRC · COMPANY · INCORPORATED 1996-11-20
KYBE ID: RO-J03_995_1996 · J03/995/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRONOS M & D'96 SRL
ro_onrc
J03/995/1996
ro_onrc
active
ro_onrc
1996-11-20
ro_onrc
Str. N. VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUCU MARIAN CATALINadministrator—ONRC registry
MICUDA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100