DOSSIERS / CRIAHIM TCM SRL
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Company dossier

CRIAHIM TCM SRL

ONRC · COMPANY · INCORPORATED 2016-05-16
KYBE ID: RO-J27_461_2016 · J27/461/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CRIAHIM TCM SRL
ro_onrc
J27/461/2016
ro_onrc
inactive
ro_onrc
2016-05-16
ro_onrc
GENERAL NICOLAE DĂSCĂLESCU 254, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPAŞCU IOANA-CRINAadministrator—ONRC registry
LUPAŞCU MIHAIadministrator—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