DOSSIERS / CRIS LOOK TRADING SRL
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CRIS LOOK TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-11-12
KYBE ID: RO-J32_513_1999 · J32/513/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIS LOOK TRADING SRL
ro_onrc
J32/513/1999
ro_onrc
active
ro_onrc
1999-11-12
ro_onrc
Calea SURII MICI 39, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPU GHEORGHEadministrator—ONRC registry
APEX EURO INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100