DOSSIERS / RO CRIS D.T. SRL
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RO CRIS D.T. SRL

ONRC · COMPANY · INCORPORATED 1999-09-15
KYBE ID: RO-J40_8070_1999 · J40/8070/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RO CRIS D.T. SRL
ro_onrc
J40/8070/1999
ro_onrc
active
ro_onrc
1999-09-15
ro_onrc
Sos. Giurgiului 123, 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
DRAGNEA GH. MARIAadministrator—ONRC registry
DRAGNEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100