DOSSIERS / DEEA & CRYSTINA SRL
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Company dossier

DEEA & CRYSTINA SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J22_940_2012 · J22/940/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEEA & CRYSTINA SRL
ro_onrc
J22/940/2012
ro_onrc
active
ro_onrc
2012-06-06
ro_onrc
NAŢIONALĂ 51, 700238 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RĂILEANU FLORINadministrator—ONRC registry
CII CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100