DOSSIERS / CRINEXCOM SRL
← SearchExport PDF
Company dossier

CRINEXCOM SRL

ONRC · COMPANY · INCORPORATED 2002-04-11
KYBE ID: RO-J2002000297174 · J2002000297174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRINEXCOM SRL
ro_onrc
J2002000297174
ro_onrc
active
ro_onrc
2002-04-11
ro_onrc
Str. NAE LEONARD 25, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRIVĂȚ FAINAadministrator—ONRC registry
CRIVĂȚ JANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRINEXINTER SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100