DOSSIERS / CRISTAL IMPORT-EXPORT SRL
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Company dossier

CRISTAL IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2007-09-07
KYBE ID: RO-J13_3025_2007 · J13/3025/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTAL IMPORT-EXPORT SRL
ro_onrc
J13/3025/2007
ro_onrc
active
ro_onrc
2007-09-07
ro_onrc
MAMAIA 459, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBOTARU DOMINIC MARICELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100