DOSSIERS / CR & CARIERA SRL
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Company dossier

CR & CARIERA SRL

ONRC · COMPANY · INCORPORATED 1994-11-29
KYBE ID: RO-J35_3133_1994 · J35/3133/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CR & CARIERA SRL
ro_onrc
J35/3133/1994
ro_onrc
active
ro_onrc
1994-11-29
ro_onrc
Str. VERDE 45, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOS DINUadministrator—ONRC registry
INSOLV GROOUP SPPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100