Key facts
activeCRISRAD SRL
ro_onrc
J2004000616047
ro_onrc
active
ro_onrc
2004-03-31
ro_onrc
607230 Sat Helegiu, Comuna Helegiu, Bacău
ro_onrc
Company dossier
CRISRAD SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalAFERMET SRLAGRO CONSTRUCT HELEGIU SRLAGROMEC SAALEX ŞI ANDREI SRLAPICARMINA SRLBEDCONF SRLBIRCACEANU C. CORNEL PFBOLFA PAULINA AFCAPATA DORINA AFCAPATA ION AFCHIRIAC I. ANA PFCOSTISANU SNCCRIS-ROZ SRLCRISTEA GH. ION AFCUBIFLAD SRLDRUG N. GHEORGHE PFE & B MOMENT SRLF.M.A.P. CONSTRUCT SRLGEN SERV COMENDER SRLGHINET GHEORGHE PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MELINTE CRISTINA | administrator | — | ONRC registry |
| MELINTE RADU-MIHAI | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100