DOSSIERS / CROITORIA VESTIMENTARĂ SRL-D
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Company dossier

CROITORIA VESTIMENTARĂ SRL-D

ONRC · COMPANY · INCORPORATED 2015-06-26
KYBE ID: RO-J12_1945_2015 · J12/1945/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROITORIA VESTIMENTARĂ SRL-D
ro_onrc
J12/1945/2015
ro_onrc
active
ro_onrc
2015-06-26
ro_onrc
ULIULUI 6, 400289 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORPODEAN ALEXadministrator—ONRC registry
CRIŞAN EMILlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRIŞAN EMIL (officer) matches PEP Emil Crișan — 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