DOSSIERS / VERA - CRISS TEAM SRL
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VERA - CRISS TEAM SRL

ONRC · COMPANY · INCORPORATED 2005-07-07
KYBE ID: RO-J40_11952_2005 · J40/11952/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
VERA - CRISS TEAM SRL
ro_onrc
J40/11952/2005
ro_onrc
inactive
ro_onrc
2005-07-07
ro_onrc
Str. Toporaşi 1-7, Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
CIOBANU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100