DOSSIERS / CRISTINA LAURA SRL
← SearchExport PDF
Company dossier

CRISTINA LAURA SRL

ONRC · COMPANY · INCORPORATED 1993-03-09
KYBE ID: RO-J13_1663_1993 · J13/1663/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTINA LAURA SRL
ro_onrc
J13/1663/1993
ro_onrc
active
ro_onrc
1993-03-09
ro_onrc
Sat GENERAL SCARISOREANU, 8756 Sat General Scărişoreanu, Comuna Amzacea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IACOB MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100