DOSSIERS / CRIS TRANS SRL
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Company dossier

CRIS TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J13_3977_1992 · J13/3977/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRIS TRANS SRL
ro_onrc
J13/3977/1992
ro_onrc
dissolved
ro_onrc
1992-06-23
ro_onrc
Aleea CUTEZATORILOR 6, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGAN ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGAN TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100