DOSSIERS / CRINMAR IMPEX SRL
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Company dossier

CRINMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-24
KYBE ID: RO-J12_974_1995 · J12/974/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRINMAR IMPEX SRL
ro_onrc
J12/974/1995
ro_onrc
active
ro_onrc
1995-05-24
ro_onrc
Str. MARASESTI 22, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD TEHNIC SRLactiveBALINT STEFAN MARIAN PFactiveBUJITA M & L COMALIMENT IMPORT EXPORT SRLactiveCOOPERATIVA DE CREDIT CONCORDIA ROMANA DEJactiveDOMITEX COM SRLactiveELAMON IMPEX SRLactiveELECTRO AZIENDA SRLactiveL & I DESIGN SRLactiveMARIDEEA IMPEX SRLactiveMARTON VASILE SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETELCHIM H PROSERCOM SRLactiveMOLDOVAN G AURELIA PFactiveONIX TRADING SRLactiveROMFLEX IMPEX SRLactiveSZASZ ERIKA ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveTEQUILA AMUZAMENT SRLactiveTEQUILA FITNESS SRLactive

People with significant control

2 people
NameRoleFromSource
MOLDOVAN CASSIO CRIN CATALINadministrator—ONRC registry
MOLDOVAN G.AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100