DOSSIERS / CRIS IMPEX INTERNATIONAL SRL
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Company dossier

CRIS IMPEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J40_13902_1994 · J40/13902/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIS IMPEX INTERNATIONAL SRL
ro_onrc
J40/13902/1994
ro_onrc
active
ro_onrc
1994-07-21
ro_onrc
Str. STIRBEI VODA 150, 010121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSAC CORNELIUadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100