DOSSIERS / CRYSTAL BLUE STAR S.R.L.
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CRYSTAL BLUE STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J21_483_2023 · J21/483/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRYSTAL BLUE STAR S.R.L.
ro_onrc
J21/483/2023
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
CĂLĂRAŞI, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACSINIA RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACV AGRI SOLUTIONS S.R.L.activeAGRO ILIZAR S.R.L.activeALCOS GSM S.R.L.activeALEXANDRU BIANCA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX MARK S.R.L.activeALFA & CO SRLactiveANDKLEID S.R.L.activeANTON AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARCAN DIDA ÎNTREPRINDERE INDIVIDUALĂactiveBRB PACKING S.R.L.activeBRUNOF ROM SRLactiveCĂLIN M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASH & PAWN IFN S.R.L.activeCENTRUL DE PREGĂTIRE ȘI CALIFICARE PROFESIONALĂ (C.P.C.P.) S.R.L.activeCIOATĂ IONEL-DAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUCĂ NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCONDOR TRANSLOGISTIC S.R.L.activeDAISY CLINIC S.R.L.active

+56 more

People with significant control

2 people
NameRoleFromSource
APOLOZAN ANDA-LUCIAadministrator—ONRC registry
UNGUREANU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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