DOSSIERS / DAN CRISTI IMPORT EXPORT SRL
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Company dossier

DAN CRISTI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-30
KYBE ID: RO-J09_1162_1991 · J09/1162/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN CRISTI IMPORT EXPORT SRL
ro_onrc
J09/1162/1991
ro_onrc
active
ro_onrc
1991-12-30
ro_onrc
Str. UNIRII 72, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTESCU P.PETREadministrator—ONRC registry
CONSTANTIN G.DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN G.DANIEL (officer) matches PEP Daniel Constantin — 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