DOSSIERS / CRISANDRA IMPEX SRL
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Company dossier

CRISANDRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-13
KYBE ID: RO-J11_44_1993 · J11/44/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISANDRA IMPEX SRL
ro_onrc
J11/44/1993
ro_onrc
dissolved
ro_onrc
1993-01-13
ro_onrc
Str. TRANDAFIRLOR, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOVA NICOLAEadministrator—ONRC registry
MORARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100