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Company dossier

CRISALIGHI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J12_1591_2019 · J12/1591/2019 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCRISALIGHI S.R.L.

ro_onrc

RegistrationJ12/1591/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-10

ro_onrc

Registered addressZORILOR 35, 400335 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

3 total

FLUX STAR SRLactive SAO SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SAO SRLShared registered address · 3 share this FLUX STAR SRLShared registered address · 3 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
POP GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100