DOSSIERS / CRISTIN SI NIC IMPEX SRL
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Company dossier

CRISTIN SI NIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-06
KYBE ID: RO-J40_13331_2003 · J40/13331/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISTIN SI NIC IMPEX SRL
ro_onrc
J40/13331/2003
ro_onrc
dissolved
ro_onrc
2003-10-06
ro_onrc
B-dul 1 Decembrie 1918 25, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. PAUN ELENAlichidator—ONRC registry
C.I.I. PĂUN ELENAlichidator judiciar—ONRC registry
PAUN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100