DOSSIERS / CRICYFF COMPANY SRL
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Company dossier

CRICYFF COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J29_2173_2005 · J29/2173/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRICYFF COMPANY SRL
ro_onrc
J29/2173/2005
ro_onrc
active
ro_onrc
2005-10-17
ro_onrc
Str. SCHELELOR 3, Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGHICI IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRĂGHICI IOAN (officer) matches PEP Ioan Drăghici — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100