DOSSIERS / DRĂGANA CRIŞ SRL
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Company dossier

DRĂGANA CRIŞ SRL

ONRC · COMPANY · INCORPORATED 2017-02-24
KYBE ID: RO-J2_271_2017 · J2/271/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRĂGANA CRIŞ SRL
ro_onrc
J2/271/2017
ro_onrc
dissolved
ro_onrc
2017-02-24
ro_onrc
COCORILOR 57, 310426 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADEAMY TRUST S.R.L.activeANDER ADRIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARAD - BAU S.R.L.activeBANILIEVICI CIPRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBISORCA MARINELA-GALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZ HAUSE BAU S.R.L.activeCONSI LUCKY RICH SRLdissolvedCOSMIN MEGA CONSTRUCT S.R.L.activeCRITEO VEST 2012 SRLdissolvedCXM&COM CONCEPT S.R.L.activeELECTROCIP RBY S.R.L.activeELENIC ONLINE S.R.L.activeFARKAS KAROLY MIKLOS ÎNTREPRINDERE INDIVIDUALĂactiveFILDAN RAMONA LUCIANA ÎNTREPRINDERE INDIVIDUALĂactiveHĂRDUŢ DENNIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHULUBAN M. DONATELLA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJITARIU BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJITARIU-DANI CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJITARIU DANI D. CORINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMASGIL PEDRO SRLinactive

+6 more

People with significant control

2 people
NameRoleFromSource
BALAN AURELIA-MAGDALENAadministrator—ONRC registry
BALAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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