DOSSIERS / KRISS OIL COM SRL
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Company dossier

KRISS OIL COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-03
KYBE ID: RO-J27_812_1994 · J27/812/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRISS OIL COM SRL
ro_onrc
J27/812/1994
ro_onrc
active
ro_onrc
1994-05-03
ro_onrc
B-dul DECEBAL 3, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
123 ORHELLA SRLactiveANDO GEOTOP SRLactiveASU CONSTRUCT INTERNATIONAL SRLactiveAUTOCAR SRLactiveBANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢactiveCIOMAR SRLactiveCIPIMAL INVEST SRLactiveCONDOR WOOD SRLactiveCONSTRUCTION SUPPLY SRLactiveDESIGN BY NICOLE SRLactiveEXPERT CONSTRUCT SRLactiveGHOST SRLactiveINTERMEDIERI SRLactiveIUSTINA STAR SRLactiveKURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKYM CONSTRUCT IMOBILIAR SRLactiveMESSINA CONSTRUZIONI SRLactiveNEAMŢ INVESTMENT SRLactiveOZ-PN INVESTMENT SRLactivePASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ BORŞ MARICELAlichidator judiciar—ONRC registry
BORŞ MARICELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100