DOSSIERS / CRYSTAL GAS S.R.L.
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CRYSTAL GAS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-27
KYBE ID: RO-J2021016717405 · J2021016717405 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRYSTAL GAS S.R.L.
ro_onrc
J2021016717405
ro_onrc
active
ro_onrc
2021-09-27
ro_onrc
FLOREASCA 165, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE PROJECT MANAGEMENT SRLactiveAMUSNET ROMANIA S.R.L.activeARUDI INVEST SRLactiveASTELLAS PHARMA SRLactiveBLACKFORGE S.R.L.activeBLACKLINE SYSTEMS SRLactiveBLACKMOON TECH S.R.L.activeBLACKSHELL S.R.L.activeBLACKVAULT TECHNOLOGIES S.R.L.activeBRASOV RETAIL PARK S.R.L.dissolvedBUILDINGS DEVELOPMENTS SRLactiveB.V. McCann-Erickson SRLactiveCAMINO REAL ESTATE SRLactiveCAMPEADOR SRLactiveCAPITIS SRLactiveCBRE GWS SRLactiveCIRCULARVENTURES S.A.activeCMN PRIME S.R.L.activeCMS TAX SRLactiveCOMPUTER SOLUTIONS SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
FRUNZĂ VIORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRYSTAL GAS SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100