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Company dossier

CREPES WORLD SRL

ONRC · COMPANY · INCORPORATED 2015-06-17
KYBE ID: RO-J13_1307_2015 · J13/1307/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREPES WORLD SRL
ro_onrc
J13/1307/2015
ro_onrc
active
ro_onrc
2015-06-17
ro_onrc
AMURGULUI 35C, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RĂDIȚOIU FLORENTINAadministrator—ONRC registry
DOVÎNCESCU IPURLlichidator—ONRC registry
DOVÎNCESCU CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100