DOSSIERS / CRIGO EXIM SRL
← SearchExport PDF
Company dossier

CRIGO EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J40_4291_2002 · J40/4291/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIGO EXIM SRL
ro_onrc
J40/4291/2002
ro_onrc
active
ro_onrc
2002-05-23
ro_onrc
Str. Dealu Mare 10, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA ELENAadministrator—ONRC registry
CRISTEA FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100