DOSSIERS / CRICOMAR DENT SRL
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Company dossier

CRICOMAR DENT SRL

ONRC · COMPANY · INCORPORATED 2003-08-06
KYBE ID: RO-J40_10707_2003 · J40/10707/2003 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CRICOMAR DENT SRL
ro_onrc
J40/10707/2003
ro_onrc
dissolved
ro_onrc
2003-08-06
ro_onrc
Str. Tutunari 3, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CONSTANTINadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRICOMAR DENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100