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Company dossier

CRISAND SERVCOM SRL

ONRC · COMPANY · INCORPORATED 2001-05-14
KYBE ID: RO-J23_374_2001 · J23/374/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISAND SERVCOM SRL
ro_onrc
J23/374/2001
ro_onrc
active
ro_onrc
2001-05-14
ro_onrc
Str. ARTISTILOR 11, 8274 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TOMA MARINadministrator—ONRC registry
TOMA VALERIAadministrator—ONRC registry
A&A CONSULTANTS IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100