DOSSIERS / CRISTINA BICAZ COM SRL
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Company dossier

CRISTINA BICAZ COM SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J27_1731_1992 · J27/1731/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISTINA BICAZ COM SRL
ro_onrc
J27/1731/1992
ro_onrc
dissolved
ro_onrc
1992-08-25
ro_onrc
IN PORTUL BICAZ, 5650 Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZAR I. NECULAIadministrator—ONRC registry
LUCA A. IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100