DOSSIERS / CRISANDI COMPANY SRL
← SearchExport PDF
Company dossier

CRISANDI COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-06-02
KYBE ID: RO-J02_982_2004 · J02/982/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CRISANDI COMPANY SRL
ro_onrc
J02/982/2004
ro_onrc
dissolved
ro_onrc
2004-06-02
ro_onrc
Str. VOINICILOR 38, 2900 Municipiul Arad, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
COMPANIA DE APĂ ARAD SAShared officer / director · 2 share thisŞTEŢCA IRINA "ILENUCA" PFShared registered address · 4 share thisZSIRKA TIMEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisLARA CONT SRLShared registered address · 4 share thisM&N FINANCIAL ACCOUNTING S.R.L.Shared officer / director · 6 share thisJKW SERVICES SRLShared officer / director · 6 share thisDARIA UNIVERSAL MIXT S.R.L.Shared officer / director · 6 share thisMTM COMSERV SRLShared officer / director · 6 share thisBOGDAVI LADEN SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NISTOR MONICAadministrator—ONRC registry
NISTOR PETRU STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100