DOSSIERS / CRIST-AL CO. 2002 SRL
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Company dossier

CRIST-AL Co. 2002 SRL

ONRC · COMPANY · INCORPORATED 2001-12-21
KYBE ID: RO-J40_10583_2001 · J40/10583/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIST-AL Co. 2002 SRL
ro_onrc
J40/10583/2001
ro_onrc
active
ro_onrc
2001-12-21
ro_onrc
Str. Ceahlău 21, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRECU ALEXANDRUadministrator—ONRC registry
MILOŞ IOANA-CRISTINAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100