DOSSIERS / CRIN IMPEX SRL
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Company dossier

CRIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-01
KYBE ID: RO-J20_2138_1992 · J20/2138/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIN IMPEX SRL
ro_onrc
J20/2138/1992
ro_onrc
active
ro_onrc
1992-09-01
ro_onrc
Str. CIMPA 22, 2684 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADITA MARIAadministrator—ONRC registry
PLOSCARU SABAU DANadministrator—ONRC registry
POPESCU PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100