Key facts
activeCRICO IMPEX 95 SRL
ro_onrc
J40/665/1995
ro_onrc
active
ro_onrc
1995-02-07
ro_onrc
Calea VACARESTI 207, 51711 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
CRICO IMPEX 95 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalA.C.S.A. PRINT SRLALTER TRADING SRLA S A C MONDIAL IMPEX SRLCIOCIRLIA SRLDORIV COM SRLEMA IMPEX COMPANY 93 SRLINTERTEX IMPEX SRLLUCIMEX SRLMARIUS DEDEI SRLMEDIROM CO 2000 SRLOVIO SERV. SRLPASSO CONSTRUCT IMPEX SRLRAWAN INTERNATIONAL COMPANY IMPEX (R.I.C.I.) SRLROLTIM IMPORT EXPORT SRLT.N.T. CONF IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRU GH. ADRIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100