DOSSIERS / CRIDARO S.R.L.
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CRIDARO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-04
KYBE ID: RO-J2024028112006 · J2024028112006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIDARO S.R.L.
ro_onrc
J2024028112006
ro_onrc
active
ro_onrc
2024-10-04
ro_onrc
SPLAIUL UNIRII 9, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AFM EVENTS CONCEPT SRLactiveCORE IT SOLUTIONS SRLactiveCRIDARO SMART S.R.L.activeCYBERSOFT AUTOMATION SRLactiveDCZ FOOD FESTIN SRLactiveE EVENTS SRLactiveEMPORIS EVENTS SRLactiveGELMAD TRANS S.R.L.activeHIGH QUALITY PRODUCTION SRLactiveLPL INVEST HOLDINGS SRLactiveNAUJ AVILSA COGNITIV 2010 SRLactivePEGAS INDUSTRIES MANAGEMENT SRLactiveSACARA IRINA SRLactiveSUPERB ECO CARS S.R.L.activeVASILACHE BOGDAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVASI MAN AUTO SOCIETATE CU RASPUNDERE LIMITATĂactive

People with significant control

1 people
NameRoleFromSource
FLORESCU RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100