Key facts
activeCRISFASTTRANS S.R.L.
ro_onrc
J2024030509009
ro_onrc
active
ro_onrc
2024-10-11
ro_onrc
ABATORULUI 5, Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc
Company dossier
CRISFASTTRANS S.R.L.
RISK SCORE22LOW RISK
Companies at this address
49 totalA&D FOREST S.R.L.ALIENA TIMON CONSULT S.R.L.ART TEA SAN S.R.L.BRÎNZEIU NICODIM PERSOANĂ FIZICĂ AUTORIZATĂCAMELEON PUBLICITY SRLCAPTUREIT & CO S.R.L.CARPATHIAN COMMERCE & TRADE S.R.L.CHIRCEV IRINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂCITY365 S.R.L.COMAN QUALITY TESTING S.R.L.CONFIDENT MEDICAL SRLCROMATIC ABI S.R.L.CTI SOLUTII PROIECTE S.R.L.DH ELM S.R.L.DIN INIMA MUNTILOR S.R.L.ELIM CONSULTING S.R.L.FENE N TUDOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂFLORIST CONSULTANT S.R.L.FOUR LUMENS S.R.L.FROZEN GIFT S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CRISTIAN CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100