DOSSIERS / CRIS-ROZ SRL
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Company dossier

CRIS-ROZ SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J04_570_2004 · J04/570/2004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRIS-ROZ SRL
ro_onrc
J04/570/2004
ro_onrc
dissolved
ro_onrc
2004-03-24
ro_onrc
607230 Sat Helegiu, Comuna Helegiu, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFERMET SRLinactiveAGRO CONSTRUCT HELEGIU SRLdissolvedAGROMEC SAdissolvedALEX ŞI ANDREI SRLactiveAPICARMINA SRLdissolvedBEDCONF SRLdissolvedBIRCACEANU C. CORNEL PFdissolvedBOLFA PAULINA AFdissolvedCAPATA DORINA AFdissolvedCAPATA ION AFdissolvedCHIRIAC I. ANA PFdissolvedCOSTISANU SNCdissolvedCRISRAD SRLactiveCRISTEA GH. ION AFdissolvedCUBIFLAD SRLinactiveDRUG N. GHEORGHE PFdissolvedE & B MOMENT SRLdissolvedF.M.A.P. CONSTRUCT SRLdissolvedGEN SERV COMENDER SRLdissolvedGHINET GHEORGHE PFdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CRISTEA GH. IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JONI-CRIS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100