DOSSIERS / MAGDA & CRIS SRL
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Company dossier

MAGDA & CRIS SRL

ONRC · COMPANY · INCORPORATED 2004-11-30
KYBE ID: RO-J27_1654_2004 · J27/1654/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MAGDA & CRIS SRL
ro_onrc
J27/1654/2004
ro_onrc
inactive
ro_onrc
2004-11-30
ro_onrc
Str. NUFARULUI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCANU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100