DOSSIERS / CASA CRIS SRL
← SearchExport PDF
Company dossier

CASA CRIS SRL

ONRC · COMPANY · INCORPORATED 2002-02-05
KYBE ID: RO-J40_608_2002 · J40/608/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASA CRIS SRL
ro_onrc
J40/608/2002
ro_onrc
dissolved
ro_onrc
2002-02-05
ro_onrc
Str. VIRTUTII 18, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
ILIE CRISTIANadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIE CRISTIAN (officer) matches PEP Cristian Ilie — 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