DOSSIERS / CRISTIANO-RAMO SRL
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Company dossier

CRISTIANO-RAMO SRL

ONRC · COMPANY · INCORPORATED 2016-02-05
KYBE ID: RO-J22_318_2016 · J22/318/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTIANO-RAMO SRL
ro_onrc
J22/318/2016
ro_onrc
active
ro_onrc
2016-02-05
ro_onrc
DACIA 63, 700427 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASTASIA RAMONAadministrator—ONRC registry
CII BURCOVEANU LAURA MIHAELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100