DOSSIERS / LA CRETU SRL
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Company dossier

LA CRETU SRL

ONRC · COMPANY · INCORPORATED 1992-02-06
KYBE ID: RO-J35_348_1992 · J35/348/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CRETU SRL
ro_onrc
J35/348/1992
ro_onrc
dissolved
ro_onrc
1992-02-06
ro_onrc
Str. DROPIEI 4, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GURITA SILVIAadministrator—ONRC registry
STANESCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANESCU ALEXANDRU (officer) matches PEP Alexandru Stănescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100