DOSSIERS / CRISMAGEO UNIVERSAL SRL
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Company dossier

CRISMAGEO UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2011-06-29
KYBE ID: RO-J27_508_2011 · J27/508/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISMAGEO UNIVERSAL SRL
ro_onrc
J27/508/2011
ro_onrc
active
ro_onrc
2011-06-29
ro_onrc
Str. PRINCIPALĂ 148, 617340 Sat Poiana Teiului, Comuna Poiana Teiului, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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