DOSSIERS / I.U. CRIS EXPEDITION SRL
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I.U. CRIS EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2003-05-21
KYBE ID: RO-J40_6669_2003 · J40/6669/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I.U. CRIS EXPEDITION SRL
ro_onrc
J40/6669/2003
ro_onrc
active
ro_onrc
2003-05-21
ro_onrc
BISERICA ENEI 2, 10019 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAYA WAELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100