KYBE — See who's really behind any company

Company dossier

CRISTALUL VERDE SRL

ONRC · COMPANY · INCORPORATED 2006-03-30
KYBE ID: RO-J2006000555030 · J2006000555030 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCRISTALUL VERDE SRL

ro_onrc

RegistrationJ2006000555030

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-30

ro_onrc

Registered address611, Sat Argeşelu, Comuna Mărăcineni, Argeş

ro_onrc

Companies at this address

15 total

AROSA TEXTILE SRLdissolved AXHELL DRAIN S.R.L.active B & B TURISMO INTERNAZIONALE SRLdissolved BOG GT SPEDITION S.R.L.active CART TECHNICA S.R.L.active ENNE EMME IMMOBILIARE SRLactive ESSE EMME IMMOBILIARE SRLdissolved EURO IMOBILIARE SRLactive FININDUSTRIA PARTNER RO SRLdissolved MESI DANNY DAY SRLactive ROSEO IMMOBILIARE SRLactive SARTORIA ITALIANA GRUPPO MOSCATO SRLdissolved VYCE VALERY CONSTRUCTION SRLactive WNN GROUP S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

RAM INVEST 2005 SRLShared officer / director · 5 share this ENO GIULIA 2003 SRLShared officer / director · 5 share this CRISTALUL VERDE SRLShared officer / director · 5 share this GIEFFEA INDUSTRY SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
ANTONIOTTI PIER PAOLO	administrator	—	ONRC registry
BORLA ROBERTO	administrator	—	ONRC registry
ISASCA GIAMPIERO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTALUL VERDE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100