DOSSIERS / CROMSIM SRL
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Company dossier

CROMSIM SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J16_2112_2007 · J16/2112/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
CROMSIM SRL
ro_onrc
J16/2112/2007
ro_onrc
inactive
ro_onrc
2007-11-01
ro_onrc
Str. TRAIAN LALESCU 12, Municipiul Craiova, Dolj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DECO MOD IMPEX SRLShared officer / director · 4 share thisINTER DECO MOD SRLShared officer / director · 4 share thisAMIRA ONE S.R.L.Shared officer / director · 4 share thisVIOROB SRLShared registered address · 6 share thisR & G SALON SRLShared registered address · 6 share thisVANTU MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIDAVE SRLShared registered address · 6 share thisTOP DISTRIBUTION INTERNATIONAL SRLShared registered address · 6 share thisSICVRIO PUBLISHING S.R.L.Shared officer / director · 7 share thisDANCATA INSTAL SRLShared officer / director · 7 share thisLOAZIS SRLShared officer / director · 7 share thisMATEDAN CONSTRUCT CONF S.R.L.Shared officer / director · 7 share thisMATEO'S COMPANY L.M. SRLShared officer / director · 7 share thisMADAG DISTRIBUTION SRL-DShared officer / director · 7 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
MATEI DANadministrator—ONRC registry
MATEI MIHAELA-SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100