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CRIO DUAL SRL

ONRC · COMPANY · INCORPORATED 2010-08-19
KYBE ID: RO-J13_1472_2010 · J13/1472/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIO DUAL SRL
ro_onrc
J13/1472/2010
ro_onrc
active
ro_onrc
2010-08-19
ro_onrc
Aleea CUTEZĂTORILOR 2, 900293 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. SIMA LAURAlichidator—ONRC registry
SIMA LAURA CIIlichidator judiciar—ONRC registry
SIMA LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100