DOSSIERS / CRIMTEXCOM SRL
← SearchExport PDF
Company dossier

CRIMTEXCOM SRL

ONRC · COMPANY · INCORPORATED 1994-08-15
KYBE ID: RO-J04_1320_1994 · J04/1320/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRIMTEXCOM SRL
ro_onrc
J04/1320/1994
ro_onrc
dissolved
ro_onrc
1994-08-15
ro_onrc
Str. MARTIR HORIA 17, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA M. COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100