DOSSIERS / CRISTAL DEVELOPMENT SRL
← SearchExport PDF
Company dossier

CRISTAL DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 1998-07-31
KYBE ID: RO-J40_7601_1998 · J40/7601/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CRISTAL DEVELOPMENT SRL
ro_onrc
J40/7601/1998
ro_onrc
dissolved
ro_onrc
1998-07-31
ro_onrc
Str. Pestera Dâmbovicioara 2, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
SCARLAT G. ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100