DOSSIERS / CRISLIV IMPEX SRL
← SearchExport PDF
Company dossier

CRISLIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-02
KYBE ID: RO-J40_14834_1991 · J40/14834/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISLIV IMPEX SRL
ro_onrc
J40/14834/1991
ro_onrc
active
ro_onrc
1991-12-02
ro_onrc
P-ta ALEXANDRU LAHOVARI 1A, 1861 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU CRISTIANadministrator—ONRC registry
SANDU FERVONIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100