DOSSIERS / VAL CRISTI CONSTRUCT AUTO SRL
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VAL CRISTI CONSTRUCT AUTO SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J2006002571232 · J2006002571232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAL CRISTI CONSTRUCT AUTO SRL
ro_onrc
J2006002571232
ro_onrc
active
ro_onrc
2006-12-13
ro_onrc
Str. LIVEZILOR 15, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIERU MARIANadministrator—ONRC registry
VIERU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100