DOSSIERS / CRISTAL NED PRODIMPEX SRL - FILIALA CALARASI
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CRISTAL NED PRODIMPEX SRL - FILIALA CALARASI

ONRC · COMPANY · INCORPORATED 1995-10-13
KYBE ID: RO-J51_707_1995 · J51/707/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTAL NED PRODIMPEX SRL - FILIALA CALARASI
ro_onrc
J51/707/1995
ro_onrc
active
ro_onrc
1995-10-13
ro_onrc
Str. NUFARULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHITAadministrator—ONRC registry
NEDELCU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100