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Partnership dossier

CRISAN IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-29
KYBE ID: RO-J12_3432_1991 · J12/3432/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISAN IMPORT EXPORT SNC
ro_onrc
J12/3432/1991
ro_onrc
active
ro_onrc
1991-10-29
ro_onrc
Str. RAPSODIEI 7, 3400 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
CRISAN CRISTIAN GHEORGHEadministrator—ONRC registry
CRISAN STELIAN IOANadministrator—ONRC registry
MATEI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100