DOSSIERS / C.R.D. SRL
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Company dossier

C.R.D. SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J24_46_1992 · J24/46/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.R.D. SRL
ro_onrc
J24/46/1992
ro_onrc
dissolved
ro_onrc
1992-01-13
ro_onrc
B-dul UNIRII 13, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALINT FLAVIU LUCIANadministrator—ONRC registry
NEAMTIU OCTAVIANadministrator—ONRC registry
TESZARI ZOLTANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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