DOSSIERS / CRISVERA SRL
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Company dossier

CRISVERA SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J24_1081_2008 · J24/1081/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISVERA SRL
ro_onrc
J24/1081/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Str. REPUBLICII 23, Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞIMON VERONICAadministrator—ONRC registry
CERTSERV INSOLV SPRLlichidator—ONRC registry
NECHITA AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100