DOSSIERS / CRISIA SRL
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Company dossier

CRISIA SRL

ONRC · COMPANY · INCORPORATED 1991-03-27
KYBE ID: RO-J40_1331_1991 · J40/1331/1991 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CRISIA SRL
ro_onrc
J40/1331/1991
ro_onrc
liquidation
ro_onrc
1991-03-27
ro_onrc
Str. FLOARE ROSIE 7, 062261 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
CII BUTA MARIAlichidator judiciar—ONRC registry
EVRIKA INSOLVENCY IPURLlichidator judiciar—ONRC registry
BUTA MARIAreprezentant al persoanei juridice—ONRC registry
LISCAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100