DOSSIERS / ANY CRISTAL SRL
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Company dossier

ANY CRISTAL SRL

ONRC · COMPANY · INCORPORATED 2008-09-01
KYBE ID: RO-J19_862_2008 · J19/862/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANY CRISTAL SRL
ro_onrc
J19/862/2008
ro_onrc
active
ro_onrc
2008-09-01
ro_onrc
216, 0 Sat Ciucsângeorgiu, Comuna Ciucsângeorgiu, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORBÉLY ZOLTÁNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100