DOSSIERS / CRISSPEDITION SRL
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CRISSPEDITION SRL

ONRC · COMPANY · INCORPORATED 2010-12-20
KYBE ID: RO-J16_1495_2010 · J16/1495/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CRISSPEDITION SRL
ro_onrc
J16/1495/2010
ro_onrc
active
ro_onrc
2010-12-20
ro_onrc
Str. POIENII 50A, 200363 Municipiul Craiova, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MRU EXPRESS LOGISTICS S.R.L.Shared officer / director · 9 share thisCRITEX CONSULTING SRLShared officer / director · 9 share thisCRISTITEO FORCOM S.R.L.Shared officer / director · 9 share thisCRISALBERT SRLShared officer / director · 9 share thisFOUR IMPORTShared officer / director · 9 share thisMAGCRIS CONSTRUCT SRLShared officer / director · 9 share thisTRICOSTAR CONSULTING SRLShared officer / director · 9 share thisC.L.N. IMPIANTI DI MORARU CRISTINEL S.R.L.Shared officer / director · 9 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
NameRoleFromSource
MORARU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100