DOSSIERS / CURIER EXPRESS CRISTIAN SRL
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Company dossier

CURIER EXPRESS CRISTIAN SRL

ONRC · COMPANY · INCORPORATED 2006-08-16
KYBE ID: RO-J40_13211_2006 · J40/13211/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CURIER EXPRESS CRISTIAN SRL
ro_onrc
J40/13211/2006
ro_onrc
active
ro_onrc
2006-08-16
ro_onrc
Aleea Suraia 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A&M SPEDITION PARTNER SRLactiveANTONY NICOLA PROD COM SRLactiveART DESIGN & FURNISHING SRLactiveBERECHET DUMITRU-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN & MARIANA SERVCOM SRLactiveC&G BLUE MODERN CONSTRUCT SRLactiveCOREPOINT SRLactiveFOLOGEA NICOLETA PFactiveGMS MOBIL SRLactiveLIVMAR TRANS COM 2007 SRLactiveM.O.C.S. IMPEX SRLactiveRENSI PUBLICITY SRLactiveSCARLATESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEMPO TRADING INVEST SRLactiveTEOCARENI IMPEX SRLactiveTWEENLIGHT SRLactive

People with significant control

2 people
NameRoleFromSource
CONSTANTIN CRISTIANadministrator—ONRC registry
CII PĂCURARU DANIEL-AURELIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100