DOSSIERS / DANA-MARIO-CRIS 2000 COMPANY SRL
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Company dossier

DANA-MARIO-CRIS 2000 COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-04-13
KYBE ID: RO-J40_3514_1999 · J40/3514/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANA-MARIO-CRIS 2000 COMPANY SRL
ro_onrc
J40/3514/1999
ro_onrc
active
ro_onrc
1999-04-13
ro_onrc
Calea Vitan 223, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHIŢĂ CRISTIANadministrator—ONRC registry
GHIŢĂ MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100