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TITI CRIS SRL

ONRC · COMPANY · INCORPORATED 2000-03-21
KYBE ID: RO-J40_2737_2000 · J40/2737/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TITI CRIS SRL
ro_onrc
J40/2737/2000
ro_onrc
active
ro_onrc
2000-03-21
ro_onrc
Str. Alexandru cel Bun 24A, 023685 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETRESCU CRISTIANadministrator—ONRC registry
PETRESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRESCU CRISTIAN (officer) matches PEP Cristian Petrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100