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Company dossier

CRISLOV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-19
KYBE ID: RO-J17_1580_2008 · J17/1580/2008 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCRISLOV CONSTRUCT SRL

ro_onrc

RegistrationJ17/1580/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-08-19

ro_onrc

Registered addressStr. ZĂVOAIELOR 12, Sat Ungureni, Comuna Munteni, Galaţi

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CHROMOS PRINT AND PHOTOGRAPHY SRLShared officer / director · 3 share this CLAUVEROLOV ARHITECT S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
CRISTEA GHEORGHE	administrator	—	ONRC registry
LOVIN CLAUDIU	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISCOM CONSTRUCT EXIM SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CRISTEA GHEORGHE (officer) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100