DOSSIERS / CRISTALMI SRL
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Company dossier

CRISTALMI SRL

ONRC · COMPANY · INCORPORATED 1994-11-22
KYBE ID: RO-J13_3986_1994 · J13/3986/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTALMI SRL
ro_onrc
J13/3986/1994
ro_onrc
dissolved
ro_onrc
1994-11-22
ro_onrc
Str. DEZROBIRII 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIA INVESTMENT SRLdissolvedAGATA SRLdissolvedAMONA DESIGN SRLdissolvedATALANTA BUNKER SRLdissolvedAUTO PRIMERA CLASSE SRLactiveAZET GRUP SRLdissolvedBĂDOIU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARLĂDEANU NECULAI PFdissolvedB&D CABLE SYSTEMS SRLdissolvedBÎRLĂDEANU D. MARIA PFdissolvedBOBINAJ SRLdissolvedBUŞILĂ COM SRLdissolvedCASABLANCA INTERNATIONAL SRLdissolvedDANIELLE PLUS SRLdissolvedDENEB PRODSERV SRLdissolvedDOLARENT-2002 SRLactiveDOLI SRLdissolvedELDAN SERVICES SRLdissolvedELENA LACRAMIOARA SRLdissolvedFAIR WIND SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LAZAR ADRIANadministrator—ONRC registry
LAZAR MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100