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Company dossier

CRIDEST SRL

ONRC · COMPANY · INCORPORATED 2004-09-02
KYBE ID: RO-J05_1580_2004 · J05/1580/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIDEST SRL
ro_onrc
J05/1580/2004
ro_onrc
active
ro_onrc
2004-09-02
ro_onrc
Aleea VLADEASA 1, 3600 Municipiul Beiuş, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA GHEORGHE (officer) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100