Key facts
activeCRIZANA SRL
ro_onrc
J36/428/1996
ro_onrc
active
ro_onrc
1996-09-23
ro_onrc
Str. I.L.CARAGIALE, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
CRIZANA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalARCO-MIXT SRLBAHACIU AUREL PFCĂPIŢĂ NICULINA PFCARAGOP ION AFCHIRNOAGA GIUSEPE CATALIN PFCONSULT N.G. IMPEX SRLERSIN SRLEUTON SRLFTADIEV & CO SNCGALAXIA SRLGOLOGAN LUMINITA PFIBRAIM IBRAM PFIONESCU DOMNICA PFLUNGU SI LAURA SNCM.F.B.-SERV SRLMITITELU EUGEN PFNEPTUN IMPEX SRLNISTOR VALENTINA PFPEICIU STELICA AFROMPREST SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IORGA CONSTANTIN | administrator | — | ONRC registry |
| PETRICA CRISTIAN DAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100