DOSSIERS / EUROCRIS IMPEX SRL
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Company dossier

EUROCRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-14
KYBE ID: RO-J1998000508228 · J1998000508228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROCRIS IMPEX SRL
ro_onrc
J1998000508228
ro_onrc
active
ro_onrc
1998-05-14
ro_onrc
PETRU CARAMAN 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIU CRISTIANadministrator—ONRC registry
GHEORGHIU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100