DOSSIERS / CRISTMIS CRISTEA MISCHIAN PRODUCTIE PRESTARI SERVICII IMPORT EXPORT SNC
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Partnership dossier

CRISTMIS CRISTEA MISCHIAN PRODUCTIE PRESTARI SERVICII IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-26
KYBE ID: RO-J12_4431_1992 · J12/4431/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTMIS CRISTEA MISCHIAN PRODUCTIE PRESTARI SERVICII IMPORT EXPORT SNC
ro_onrc
J12/4431/1992
ro_onrc
active
ro_onrc
1992-10-26
ro_onrc
Str. DECEBAL 22, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRISTEA TEODORadministrator—ONRC registry
MISCHIAN MIRCEAadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100