DOSSIERS / CRESTON SRL
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Company dossier

CRESTON SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J13_1094_1993 · J13/1094/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRESTON SRL
ro_onrc
J13/1094/1993
ro_onrc
active
ro_onrc
1993-02-02
ro_onrc
B-dul 1 DECEMBRIE 1918 41, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADULESCU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADULESCU CRISTIAN (officer) matches PEP Cristian Rădulescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADULESCU CRISTIAN (officer) matches PEP Cristian Rădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100