DOSSIERS / CRISDOR TRADING SRL
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Company dossier

CRISDOR TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J32_1964_1994 · J32/1964/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISDOR TRADING SRL
ro_onrc
J32/1964/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
B-dul MIHAI VITEAZU, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
114 SANITAS SRLactiveACTIV CONSULT SRLactiveALEXANDER SRLactiveARMATURA SRLactiveBANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZUactiveCARMA COM SRLactiveCENTRUL ALTERNATIV SRLactiveCRISMARD COM SRLactiveDELTA TRANS SRLactiveDELVAS SRLactiveEMITUR SRLactiveERASCOM SRLactiveFLOREA AFactiveGAVRILA AFactiveGETA PREST SRLactiveGREŞEANU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveH & B IMPEX SRLactiveINDUSTRIAL UNELT SRLactiveIOANA SRLactiveKEEN SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
NOVAC D.DORU IOANadministrator—ONRC registry
TĂTARU CONSTANTINlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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