DOSSIERS / ALEXA CRISTAL SRL
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Company dossier

ALEXA CRISTAL SRL

ONRC · COMPANY · INCORPORATED 2003-08-27
KYBE ID: RO-J20_1034_2003 · J20/1034/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXA CRISTAL SRL
ro_onrc
J20/1034/2003
ro_onrc
dissolved
ro_onrc
2003-08-27
ro_onrc
Aleea Plopilor, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIMEX LUCIA COM SRLdissolvedBALAN IONELA SIMONA AFdissolvedBANCIU OVIDIU PFdissolvedBUZZI C&G IMPEX SRLdissolvedDANA VIRGIL COMIMPEX SRLdissolvedDUOMAR TRANS SRLdissolvedE.L.I. 3 AS COMPROD SRLdissolvedEUROPA OIL SRLdissolvedEXVULCOM SRLdissolvedFARKAS EVA AFdissolvedFESTEU MARIA PFdissolvedGEVEPASCOM IMPEX SRLdissolvedGRAND COMALIMENT SRLdissolvedHARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA DORIN AFdissolvedLACRIMA CRISTI COM SRLdissolvedMANEA MIRELA PFdissolvedMIRELA PRODIMPEX SRLdissolvedNELEGA IMPEX COM SRLdissolvedRO CASA SERV SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
EURO QUALITY INSOLVENCY SPRLlichidator—ONRC registry
MUNTEAN VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100