DOSSIERS / CRISI IMPEX SRL
← SearchExport PDF
Company dossier

CRISI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-20
KYBE ID: RO-J38_307_2007 · J38/307/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISI IMPEX SRL
ro_onrc
J38/307/2007
ro_onrc
active
ro_onrc
2007-03-20
ro_onrc
Str. Troian 9, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100