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NIC CRIS MARKET SRL

ONRC · COMPANY · INCORPORATED 2008-06-20
KYBE ID: RO-J40_10911_2008 · J40/10911/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIC CRIS MARKET SRL
ro_onrc
J40/10911/2008
ro_onrc
active
ro_onrc
2008-06-20
ro_onrc
Liviu Rebreanu 39, 31782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMC SMART S.R.L.activeBĂBĂU MARIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveB. BUILDING FACE S.R.L.activeBLACK PHANTERS FILM SRLactiveCARP BAIT PRODUCTION SRLactiveECO FLUX INOVATOR SRLactiveEURODRIVE CONFORT SRLactiveHIKVISION ROMANIA S.R.L.activeMARIAS UTILAJE S.R.L.activeMES FLEET ON S.R.L.activeMULTISERVICE COMPANY ASIST SRLactiveNETCORE SERVICES S.R.L.activeNICAERO CURIER S.R.L.activeURSU DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU M.V. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU P. MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveWANG FEI IMPORT-EXPORT SRLactive

People with significant control

1 people
NameRoleFromSource
CERNEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100