DOSSIERS / CRINA 89 COM SRL
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Company dossier

CRINA 89 COM SRL

ONRC · COMPANY · INCORPORATED 2002-01-24
KYBE ID: RO-J40_413_2002 · J40/413/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRINA 89 COM SRL
ro_onrc
J40/413/2002
ro_onrc
active
ro_onrc
2002-01-24
ro_onrc
Calea Griviţei 401, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CODIŢĂ MĂDĂLINAadministrator—ONRC registry
DIACONESCU ILIElichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA DIACONESCU ILIElichidator judiciar—ONRC registry
DIACONESCU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100