DOSSIERS / CRISSEB ANALYSIS S.R.L.
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CRISSEB ANALYSIS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-17
KYBE ID: RO-J2025010956004 · J2025010956004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISSEB ANALYSIS S.R.L.
ro_onrc
J2025010956004
ro_onrc
active
ro_onrc
2025-02-17
ro_onrc
DORNEASCA 16, 51717 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 AXV CONCEPT S.R.L.active22 MODELS S.R.L.activeALEXA M. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMMA FINANCE S.R.L.activeARCHIP I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & TAX CONSULTING SRLactiveCONY-INSTAL "+45" SOLUTIONS SRLactiveCUISINE BON MARCHE SRLactiveEDGE-DEV CONSULTANCY S.R.L.activeEUROPRIM SHIPPING SRLactiveEXPRESSCREDIT S.R.L.activeFAST ALEXA S.R.L.activeFOOKA CLOTHING SRL-DactiveGETCO TRADE S.R.L.activeGOYA DECOR STUDIO SRLactiveLIRA H & C SRLactiveMEDIA GLOBUS DESIGN SRLactiveMILITARI GOLD AMANET S.R.L.activeMY VOZZBI CREATIONS S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
CRISTACHE GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100