DOSSIERS / ANTONIO & CRIS IMPEX SRL
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ANTONIO & CRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-09-04
KYBE ID: RO-J21_537_2007 · J21/537/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANTONIO & CRIS IMPEX SRL
ro_onrc
J21/537/2007
ro_onrc
dissolved
ro_onrc
2007-09-04
ro_onrc
Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Companies at this address

22 total
BANDALAC TUDOR ÎNTREPRINDERE INDIVIDUALĂactiveBERZOI IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÎLBÎE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUGA ADRIAN PFdissolvedBUGA MIHAELA PFdissolvedCAPTURA GRASA S.R.L.activeCRISTI ALIANCE SRLdissolvedCSR ROM CONS SRLdissolvedGAEL COMPREST SRLdissolvedIACOB DUMITRUdissolvedIACOB FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOB VASILE PFdissolvedKLR HARMONIE SRLdissolvedKRYSTALL AGRO SRLdissolvedLICA NICUŞOR PFdissolvedLUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMALIDOM SRLinactiveNECULAI VASILE PFdissolvedSTAN DANIELA PFdissolvedSTROE FLORICĂdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
BRUTĂRIE TRADIȚIONALĂ ”LA NONA” S.R.L.Shared officer / director · 4 share thisDAPYSS INTERNATIONAL S.R.L.Shared officer / director · 4 share thisPATISERIA PETRACHE S.R.L.Shared officer / director · 4 share thisLUCA SI MARIO S.R.L.Shared officer / director · 4 share thisSGP GROUP S.R.L.Shared officer / director · 4 share thisELIS NONA SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PETRACHE TUDORELadministrator—ONRC registry
PETRACHE VIORICA ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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