DOSSIERS / CRYFLO HOUSE 2005 SRL
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Company dossier

CRYFLO HOUSE 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J13_200_2005 · J13/200/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRYFLO HOUSE 2005 SRL
ro_onrc
J13/200/2005
ro_onrc
active
ro_onrc
2005-01-25
ro_onrc
Str. NARCISELOR 70, 8700 Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTNARU IONUŢadministrator—ONRC registry
GRECU NICOLA C.I.I.lichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100