DOSSIERS / BATIMENT EXPRES CRISTIAN SRL
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Company dossier

BATIMENT EXPRES CRISTIAN SRL

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J24_1407_2016 · J24/1407/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATIMENT EXPRES CRISTIAN SRL
ro_onrc
J24/1407/2016
ro_onrc
active
ro_onrc
2016-12-05
ro_onrc
BÎRSANA 791, 437035 Sat Bârsana, Comuna Bârsana, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVANCIUC MARIAadministrator—ONRC registry
C.I.I. UDREA CĂLIN-DANadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100