KYBE — See who's really behind any company

Company dossier

CRIMON-EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2001-01-26
KYBE ID: RO-J04_45_2001 · J04/45/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameCRIMON-EXCHANGE SRL

ro_onrc

RegistrationJ04/45/2001

ro_onrc

Statusinactive

ro_onrc

Incorporated2001-01-26

ro_onrc

Registered addressStr. CASIN 2, 5450 Municipiul Oneşti, Bacău

ro_onrc

Companies at this address

5 total

BOURDUKIS IMPEX SRLdissolved MARIN GHEORGHE AFdissolved TURLUEANU VILICA-OANA SNCdissolved VRIMOC SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MARIN GHEORGHE AFShared registered address · 5 share this TURLUEANU VILICA-OANA SNCShared registered address · 5 share this VRIMOC SRLShared registered address · 5 share this BOURDUKIS IMPEX SRLShared registered address · 5 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

1 people

Name	Role	From	Source
MOCANU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100