DOSSIERS / CRISTESCU & CO SNC
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Partnership dossier

CRISTESCU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-11
KYBE ID: RO-J39_1021_1991 · J39/1021/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTESCU & CO SNC
ro_onrc
J39/1021/1991
ro_onrc
active
ro_onrc
1991-11-11
ro_onrc
Str. MITROPOLIT VARLAAM 2, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NALTU IONELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100