DOSSIERS / MACIVA-CRISAN & POP SNC
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Partnership dossier

MACIVA-CRISAN & POP SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-06
KYBE ID: RO-J24_23_1993 · J24/23/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACIVA-CRISAN & POP SNC
ro_onrc
J24/23/1993
ro_onrc
active
ro_onrc
1993-01-06
ro_onrc
Str. MOLDOVEI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISAN VASILE VIORELadministrator—ONRC registry
POP MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100