DOSSIERS / CRISCRUISE TRADE 1997 SRL
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CRISCRUISE TRADE 1997 SRL

ONRC · COMPANY · INCORPORATED 2009-10-07
KYBE ID: RO-J40_9988_2009 · J40/9988/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CRISCRUISE TRADE 1997 SRL
ro_onrc
J40/9988/2009
ro_onrc
active
ro_onrc
2009-10-07
ro_onrc
Calea CĂLĂRAŞILOR 244, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
CRISTIAN PĂTRAŞCUadministrator—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