DOSSIERS / CRIGET CRISTOREANU SRL
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Company dossier

CRIGET CRISTOREANU SRL

ONRC · COMPANY · INCORPORATED 2017-01-09
KYBE ID: RO-J17_12_2017 · J17/12/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIGET CRISTOREANU SRL
ro_onrc
J17/12/2017
ro_onrc
active
ro_onrc
2017-01-09
ro_onrc
807206 Sat Ungureni, Comuna Munteni, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CÎMPAN ANGELAlichidator provizoriu—ONRC registry
CÎMPAN ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100