DOSSIERS / MONANDRE CRISTAL SRL
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Company dossier

MONANDRE CRISTAL SRL

ONRC · COMPANY · INCORPORATED 2003-12-11
KYBE ID: RO-J40_16934_2003 · J40/16934/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONANDRE CRISTAL SRL
ro_onrc
J40/16934/2003
ro_onrc
active
ro_onrc
2003-12-11
ro_onrc
Str. Baba Novac 21, 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
MĂRUNŢELU PETRESCU SIMONA NARCISAadministrator—ONRC registry
POPA MIHAELA ANDREEAadministrator—ONRC registry
POPLĂCENEL MONICA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100