KYBE — See who's really behind any company

Company dossier

CRISMAR ACTIV 99 SRL

ONRC · COMPANY · INCORPORATED 2013-09-17
KYBE ID: RO-J2013002835233 · J2013002835233 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCRISMAR ACTIV 99 SRL

ro_onrc

RegistrationJ2013002835233

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-17

ro_onrc

Registered addressIZLAZ, Sat Ghermăneşti, Comuna Snagov, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CRISMAR BLUE SRLShared officer / director · 5 share this ILSOF CONSTRUCT S.R.L.Shared officer / director · 5 share this CRIS CONSTRUCT UNION 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J2013002835233/network.

People with significant control

1 people

Name	Role	From	Source
IONESCU CRISTIAN-ŞTEFAN	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 (CRISMAR BLUE SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100