DOSSIERS / CRIOMOB SRL
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Company dossier

CRIOMOB SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J12_3585_2006 · J12/3585/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIOMOB SRL
ro_onrc
J12/3585/2006
ro_onrc
active
ro_onrc
2006-10-26
ro_onrc
Str. MEHEDINŢI 58-60, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIAN OPPORTUNITIES SRLactiveBMD STUDIO SRLactiveBROTRANS SRLactiveCUNDIEV ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDICU ANAMARIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDAN AUTO SRLactiveEMI PRESTSERV SRLactiveFLOVA SPORT SRLactiveHAIDAU IOAN ÎNTREPRINDERE FAMILIALĂactiveLOCBS SRLactiveMAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMCS GROUP SRLactivePAGLESAN NICOLAE LUCIAN PFactivePAGLESAN NICOLAIE PFactiveROVIP SRLactiveVOICAN BRINDUSA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveZIBERLINE SRLactive

People with significant control

2 people
NameRoleFromSource
CRIŞAN MIRCEAadministrator—ONRC registry
OLAR IACOB VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100