DOSSIERS / CRETAM EPSO SRL
← SearchExport PDF
Company dossier

CRETAM EPSO SRL

ONRC · COMPANY · INCORPORATED 2006-02-28
KYBE ID: RO-J21_103_2006 · J21/103/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRETAM EPSO SRL
ro_onrc
J21/103/2006
ro_onrc
active
ro_onrc
2006-02-28
ro_onrc
0927193 Sat Păltinişu, Comuna Perieţi, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU ZOIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100