DOSSIERS / EUROCRIS & DANY IMPEX SRL
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EUROCRIS & DANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J40_17173_2004 · J40/17173/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROCRIS & DANY IMPEX SRL
ro_onrc
J40/17173/2004
ro_onrc
active
ro_onrc
2004-10-26
ro_onrc
Str. Al. Donici 36, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100