DOSSIERS / IRISUL & CRISTALINUL SRL
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IRISUL & CRISTALINUL SRL

ONRC · COMPANY · INCORPORATED 2004-03-22
KYBE ID: RO-J10_279_2004 · J10/279/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRISUL & CRISTALINUL SRL
ro_onrc
J10/279/2004
ro_onrc
dissolved
ro_onrc
2004-03-22
ro_onrc
68, 127540 Sat Săpoca, Comuna Săpoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEIU ELENAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100