DOSSIERS / CRISS STYLE 78 LOGISTIC SRL
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CRISS STYLE 78 LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2009-02-25
KYBE ID: RO-J40_2550_2009 · J40/2550/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISS STYLE 78 LOGISTIC SRL
ro_onrc
J40/2550/2009
ro_onrc
active
ro_onrc
2009-02-25
ro_onrc
B-dul UNIRII 43, 30824 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
INSOLVENŢA 2007 SPRLlichidator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator judiciar—ONRC registry
TOPUZU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100