Key facts
activeCRISTRANS INTERNATIONAL SRL
ro_onrc
J13/1675/2007
ro_onrc
active
ro_onrc
2007-05-22
ro_onrc
Sat Cogealac, Comuna Cogealac, Constanţa
ro_onrc
Company dossier
CRISTRANS INTERNATIONAL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADRIS TARIVERDE SRLALDEN MEDIA SRLBAGIA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂCRIS IMPROVEMENT SRLDAN AGRO STAR SRLGEORGES TOP SRLMIHAI CRIS GMN SRLMUNTEANU C. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂNIKY ALIMENT SRLNIŢU ION MARIA PERSOANĂ FIZICĂ AUTORIZATĂPOCEA ANDREI ÎNTREPRINDERE INDIVIDUALĂTAMIAN DECOR SRLTĂNASE VALERIU ÎNTREPRINDERE INDIVIDUALĂVALCONSTRUCT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STAN CATALIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100