DOSSIERS / CRISS CROSS IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

CRISS CROSS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J12_420_1994 · J12/420/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISS CROSS IMPORT EXPORT SRL
ro_onrc
J12/420/1994
ro_onrc
active
ro_onrc
1994-02-09
ro_onrc
Str. TARNITA 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU NICULAIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100