DOSSIERS / CRYSTALIN DINAMIC SRL
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CRYSTALIN DINAMIC SRL

ONRC · COMPANY · INCORPORATED 2011-08-05
KYBE ID: RO-J20_803_2011 · J20/803/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRYSTALIN DINAMIC SRL
ro_onrc
J20/803/2011
ro_onrc
active
ro_onrc
2011-08-05
ro_onrc
AVRAM IANCU, 330025 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

24 STUNDEN BETREUUNG S.R.L.activeACASĂ IST ZU HAUSE SRLactiveACTA EDITOR SRLactiveBCD EDILITARE S.R.L.activeBIOFORMA S.R.L.activeBYA & MARY FAST FOOD S.R.L.activeCLAU EUROBAU PUTZ S.R.L.activeCOMPACT SILVER SECURITY S.R.L.activeCORNACIU CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA MIRCEA-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUCEA GALBENĂ SOLUTIONS S.R.L.activeCRUCEA GALBENĂ S.R.L.activeDANA & MARIANA ASIGURĂRI S.R.L.activeDEIAN DEKY S.R.L.activeECHOMED CODREANU S.R.L.activeELLASIG ASISTENT IN BROKERAJ S.R.L.activeEVEXCONT AUDIT S.R.L.activeFARCMED CENTER SRLactiveFINTEX INDUSTRIAL SISTEM S.R.L.activeGERGELY EDITH MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

2 people
NameRoleFromSource
EAST LIQUIDATORS IPURLlichidator judiciar—ONRC registry
ISTRAT HORATIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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