DOSSIERS / CRINA COM SRL
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Company dossier

CRINA COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-31
KYBE ID: RO-J07_608_1993 · J07/608/1993 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

liquidation
CRINA COM SRL
ro_onrc
J07/608/1993
ro_onrc
liquidation
ro_onrc
1993-05-31
ro_onrc
Com. TRUSESTI, 0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOPROD SRLdissolvedADACOM CLUB SRLdissolvedADY&EDY IMPORT EXPORT SRLdissolvedAGROSERV RECORD SRLdissolvedAILENI CEZAR PETRU PFdissolvedALCOTRUST TRUSESTI SAdissolvedAMARIUTEI ASPAZIA MAGAZIN MIXT AFdissolvedAMIMAX SRLdissolvedANDREI IOAN MAGAZIN MIXT AFdissolvedANDROMEDA SRLdissolvedANTOHI ANGELICA CAFE BAR CU TERASA AFdissolvedBEJINARIU CARMEN PFdissolvedBOCA GHIORGHI MAGAZIN-MIXT AFdissolvedBOCA GHIORGHI PFdissolvedBOGDALINA-COM SRLdissolvedCALIMANDRIUC ANICA MAGAZIN MIXT AFdissolvedCALIMANDRUC ANICA MAGAZIN-MIXT AFdissolvedCLIM PETRU PFdissolvedCOSULEANU DUMITRU "MAGAZIN MIXT - CAFE BAR" AFdissolvedCRISTIAN-COM SRLdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ANDRONIC CRINA-ELENAadministrator—ONRC registry
IONICEANU MIHAELA (FOSTA APACHIŢĂ MIHAELA)administrator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100