DOSSIERS / CRESCEND TRADING SRL
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CRESCEND TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-03-17
KYBE ID: RO-J40_1985_1997 · J40/1985/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRESCEND TRADING SRL
ro_onrc
J40/1985/1997
ro_onrc
active
ro_onrc
1997-03-17
ro_onrc
B-dul ALEXANDRU OBREGIA 7A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
'97 VIRGIL I.S. COMEXIM SRLactiveA.M.C. INTER TRANS SRLactiveARTEMIS IMPEX 2000 SRLactiveCANDIMAR TRADING 96 SRLactiveCERTCONSULT EXPERT SRLactiveCHIVU ANCA ELENA AFactiveDRAGOS COM IMPEX 2002 SRLactiveEM & GV COM SRLactiveGABIFLEUR COMEXIM SRLactiveHOME EXCLUSIVE DISTRIBUTION SRLactiveMARCA DONNA'S SRLactiveMI MUS COM IMPEX SRLactiveMOBILIUM DESIGN HOME SRLactivePUIA EMESE-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRBS BANK (ROMANIA) S.A. BUCURESTI SUCURSALA BERCENIactiveSAMOILA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAM PROD SENIOR SRLactiveSORIN ANDRII AFactiveVIDEOGAMEOVER SRLactive

People with significant control

1 people
NameRoleFromSource
BURLACU I. CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100