DOSSIERS / IMAR CRISTAL SRL
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Company dossier

IMAR CRISTAL SRL

ONRC · COMPANY · INCORPORATED 1993-03-16
KYBE ID: RO-J16_750_1993 · J16/750/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAR CRISTAL SRL
ro_onrc
J16/750/1993
ro_onrc
dissolved
ro_onrc
1993-03-16
ro_onrc
B-dul DECEBAL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SECU IONadministrator—ONRC registry
VOICU MARIAadministrator—ONRC registry
GRUP CONSULT - SOCIETATE DE LICHIDARE JUDICIARĂ S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100