DOSSIERS / CRYS TOP FAMILI S.R.L.
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CRYS TOP FAMILI S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-04
KYBE ID: RO-J2026007798005 · J2026007798005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRYS TOP FAMILI S.R.L.
ro_onrc
J2026007798005
ro_onrc
active
ro_onrc
2026-02-04
ro_onrc
Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.activeAMESOR LOGISTIC S.R.L.activeAMMARIA CONSULTING S.R.L.liquidationANA ERT S.R.L.activeAQUA WILL S.R.L.activeARCONSULT EVOLVE S.R.L.activeA TO Z FRESH S.R.L.activeAXA ONDA EXPERIENCE S.R.L.activeBOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUNDINGBOX S.R.L.activeBS CONSULTING S.R.L.dissolvedBUNĂTĂȚI DIN CUPTOR S.R.L.activeCBT CONSTULTING S.R.L.activeCDM TECH CONSTRUCT S.R.L.activeCEZY METALCONSTRUCT S.R.L.activeCHARM BOUTIQUE FASHION S.R.L.activeCLIENT SERVICE INTELLIGENCE SRLactiveCOLD4YOU S.R.L.activeDAYDREAM AUTOMATED SOLUTIONS S.R.L.activeDIEKRUS S.R.L.active

+52 more

People with significant control

1 people
NameRoleFromSource
ISTRATE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100