DOSSIERS / CRISOREX COM SRL
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Company dossier

CRISOREX COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-21
KYBE ID: RO-J15_380_1995 · J15/380/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISOREX COM SRL
ro_onrc
J15/380/1995
ro_onrc
active
ro_onrc
1995-06-21
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADITON COM SRLactiveALDEA D AMALIA ANDREEA PFactiveALIARI COM SRLactiveALVA IMPEX SRLactiveANGORA DIMA SRLactiveANS COMactiveB.A. PRODUCTION SRLactiveBORIS EDUARD SRLactiveCMP STEEL TRADING SRLactiveCONSTRUCTII MUNTENIA SAactiveDANILL - MIRALYNA SRLactiveDENACONSTRUCT SRLactiveDOBRA D VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂactiveELECTRIC COMPANY SRLactiveETTA CONSTRUCT SRLactiveEXAROM CONS SRLactiveFAURAR SRLactiveFLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIMAR - CATERING SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
NICULAE CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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