DOSSIERS / CRIMAR TRANS SRL
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Company dossier

CRIMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-09-12
KYBE ID: RO-J12_3018_2006 · J12/3018/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIMAR TRANS SRL
ro_onrc
J12/3018/2006
ro_onrc
active
ro_onrc
2006-09-12
ro_onrc
Str. PRIMĂVERII 20, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TRUŢĂ CRISTIANadministrator—ONRC registry
DARABAN IONEL CAB.IND.INSOLV.administrator judiciar—ONRC registry
DARABAN IONEL CAB.IND.INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100