DOSSIERS / CRISMAR ACTIV SRL
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CRISMAR ACTIV SRL

ONRC · COMPANY · INCORPORATED 2000-03-06
KYBE ID: RO-J40_2124_2000 · J40/2124/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CRISMAR ACTIV SRL
ro_onrc
J40/2124/2000
ro_onrc
dissolved
ro_onrc
2000-03-06
ro_onrc
B-dul LIBERTATII 20, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
DARIE GHEORGHEadministrator—ONRC registry
S.C. BFJ CONSULTING GRUP S.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100