DOSSIERS / CRYPTOEXPERT S.R.L.
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CRYPTOEXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-30
KYBE ID: RO-J22_3274_2020 · J22/3274/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRYPTOEXPERT S.R.L.
ro_onrc
J22/3274/2020
ro_onrc
dissolved
ro_onrc
2020-12-30
ro_onrc
Sf. Lazăr 22, 700045 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALGU-TRANS INTERNATIONAL S.R.L.activeARTYSHOP S.R.L.dissolvedBEAUTIFUL DREAMS S.R.L.activeBELLINI GROUP S.R.L.activeBIS CHIPTUNING S.R.L.activeBUILDION S.R.L.activeCAPITAL JOB APL S.R.L.activeCARP ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLICK LAVORO S.R.L.activeCMP CONSTRUCTII MOLAC PETRU S.R.L.dissolvedCOMEX TRADE S.R.L.activeCONSTRUCT SERVICES AB S.R.L.dissolvedDANKAFOOD SRLdissolvedDIRION CONSTRUCT S.R.L.activeDOMANINA PRO BAU S.R.L.activeEDT TEHNO SISTEM S.R.L.activeEXPERT JURIDIC ECONOMIC S.R.L.activeGAS GIANT S.R.L.activeGB TOP QUALITY SRLdissolvedIASI CRYPTO ORIGINS S.R.L.dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIȚĂ ANATOLIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRYPTOEXPERT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100