DOSSIERS / CRISELI IMPEX SRL
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Company dossier

CRISELI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-15
KYBE ID: RO-J12_61_1998 · J12/61/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CRISELI IMPEX SRL
ro_onrc
J12/61/1998
ro_onrc
active
ro_onrc
1998-01-15
ro_onrc
KELEMEN LAJOS 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SMART MEGASTRUCT S.R.L.Shared registered address · 2 share thisDALV CREATIVE S.R.L.Shared officer / director · 3 share thisSATROM COMTRANS SRLShared officer / director · 5 share thisSMART MEGASTRUCT S.R.L.Shared officer / director · 5 share thisFLER COMIMPEX SRLShared officer / director · 5 share thisDOGHIM SRLShared officer / director · 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

2 people
NameRoleFromSource
COSTIN MIRCEA LAURENŢIUadministrator—ONRC registry
JUCAN VLADadministrator—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