DOSSIERS / DARK SKIN SRL-D
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DARK SKIN SRL-D

ONRC · COMPANY · INCORPORATED 2012-03-05
KYBE ID: RO-J12_584_2012 · J12/584/2012 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DARK SKIN SRL-D
ro_onrc
J12/584/2012
ro_onrc
dissolved
ro_onrc
2012-03-05
ro_onrc
BUCIUM 5, 400526 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
BIMERACES SRLactiveCAMPING COLINA SRLactiveCATESSA STUDIO S.R.L.dissolvedCOLINA ACCOMMODATIONS S.R.L.activeDAWN LURES SRLactiveDXD CARTRADE S.R.L.activeFONDACCES S.R.L.activeGUDEA G NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUSTOS CATERING SRLactiveLIROLAR SRLdissolvedMATEI DANA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMM CASTELINI HOUSE SRLactiveMOLVIO DESIGN S.R.L.activeNAPOCA BODY AND SKIN SRLdissolvedPLAY HARD SRLactiveSSM NAPOCA CONSULTING S.R.L.activeTRANS AGRO SPRAYING S.R.L.activeV&T ESSENCE S.R.L.active

People with significant control

1 people
NameRoleFromSource
CRIŞAN EMILlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRIŞAN EMIL (officer) matches PEP Emil Crișan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+0
Politically exposed person (PEP)
Composite risk score28/100