DOSSIERS / CRISANDY SRL
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CRISANDY SRL

ONRC · COMPANY · INCORPORATED 2004-07-16
KYBE ID: RO-J52_269_2004 · J52/269/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISANDY SRL
ro_onrc
J52/269/2004
ro_onrc
dissolved
ro_onrc
2004-07-16
ro_onrc
Com. FRATESTI, 8376 Sat Cetatea, Comuna Frăteşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU LUMINITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100