DOSSIERS / CRIMOD SRL
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Company dossier

CRIMOD SRL

ONRC · COMPANY · INCORPORATED 2001-11-15
KYBE ID: RO-J23_879_2001 · J23/879/2001 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CRIMOD SRL
ro_onrc
J23/879/2001
ro_onrc
liquidation
ro_onrc
2001-11-15
ro_onrc
EROILOR 90, 77130 Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOBOC IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100