DOSSIERS / CRIRIS IMPEX SRL
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CRIRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-15
KYBE ID: RO-J33_414_1993 · J33/414/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIRIS IMPEX SRL
ro_onrc
J33/414/1993
ro_onrc
active
ro_onrc
1993-03-15
ro_onrc
Str. 6 NOIEMBRIE 37, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C. EUROCONTURI - SOCIETATE COMERCIALĂ PROFESIONALĂ A.J.L. S.R.L.lichidator judiciar—ONRC registry
MUSTEA MARCEL-MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100