Key facts
dissolvedCRISTYDRC TRACK TRANS SRL
ro_onrc
J13/629/2016
ro_onrc
dissolved
ro_onrc
2016-03-14
ro_onrc
EGRETEI 6, 900144 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
CRISTYDRC TRACK TRANS SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalAQUAZONIC INVEST S.R.L.COMAN ALEXANDRU ALINA PERSOANĂ FIZICĂ AUTORIZATĂD & D DYNAMIC TOP S.R.L.DUMITRASCU TOTAL SRLGEORGIANA CENTER BY BEAUTY & HAIR DESIGN S.R.L.GIMTI PROD SRLM.V.DECORATIVA SRLNAHIL CRISTAL GRUP SRLPREMIUM SURVEY S.R.L.SHINE OIL SRLTAXI SIX DRIVE SRLTRASO WOOD&RESTAUR S.R.L.Y.E.S. BY ELLA SRLZENICO FOOD S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VARZĂ IONUȚ-CRISTIAN | administrator | — | ONRC registry |
| OMERALI GEAN C.I.I. | lichidator | — | ONRC registry |
| OMERALI GEAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 155 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100