DOSSIERS / CRISMAR TRANS SRL
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Company dossier

CRISMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J21_21_2002 · J21/21/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISMAR TRANS SRL
ro_onrc
J21/21/2002
ro_onrc
dissolved
ro_onrc
2002-01-23
ro_onrc
Aleea Soarelui -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NECULAI GABRIELAadministrator—ONRC registry
NECULAI PAULadministrator—ONRC registry
EUROIAL INSOL SPRLlichidator provizoriu—ONRC registry
STROE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100