DOSSIERS / PARASCHIV.CRIVĂŢ SRL-D
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Company dossier

PARASCHIV.CRIVĂŢ SRL-D

ONRC · COMPANY · INCORPORATED 2014-10-21
KYBE ID: RO-J16_1640_2014 · J16/1640/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PARASCHIV.CRIVĂŢ SRL-D
ro_onrc
J16/1640/2014
ro_onrc
dissolved
ro_onrc
2014-10-21
ro_onrc
ŞTEFAN CEL MARE 9A, Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LIAN K SRLShared registered address · 2 share thisIDEAL VG TRANS SRLShared officer / director · 11 share thisPHARMA TELNET SRLShared officer / director · 11 share thisOAŞ PAPER S.R.L.Shared officer / director · 11 share thisDIMPLEX CURĂŢENIE-DERATIZARE S.R.L.Shared officer / director · 11 share thisIRINUCA BAR SRLShared officer / director · 11 share thisEUSAL IRIS SRLShared officer / director · 11 share thisROATIS SNCShared officer / director · 11 share thisROMATEL SAShared officer / director · 11 share thisTEO TRANS COMPANY SRLShared officer / director · 11 share thisIRINAQUA INSTAL SRLShared officer / director · 11 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
VASILE IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100