DOSSIERS / CRIS TRANS INVEST SRL
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Company dossier

CRIS TRANS INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J13_5632_1994 · J13/5632/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CRIS TRANS INVEST SRL
ro_onrc
J13/5632/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Str. ARCULUI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GOMO AGRO SRLShared officer / director · 3 share thisEFFICIENT AUTO-LOGISTIC S.R.L.Shared officer / director · 3 share thisELAMAR SOLUTION CONSTRUCT SRLShared officer / director · 4 share thisMAKONI PRODIMPEX SRLShared officer / director · 4 share thisGOMY COM SRLShared officer / director · 4 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
MOGOSANU MARIANadministrator—ONRC registry
PATRICHI MARIUSadministrator—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