DOSSIERS / ANDRE CRIS IMPEX SRL
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Company dossier

ANDRE CRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-05-08
KYBE ID: RO-J13_1613_2008 · J13/1613/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRE CRIS IMPEX SRL
ro_onrc
J13/1613/2008
ro_onrc
active
ro_onrc
2008-05-08
ro_onrc
Aleea CRINULUI, Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOROIANU GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100