DOSSIERS / CRISTAL CONSULT SRL
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CRISTAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-09-26
KYBE ID: RO-J23_1788_2005 · J23/1788/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
CRISTAL CONSULT SRL
ro_onrc
J23/1788/2005
ro_onrc
inactive
ro_onrc
2005-09-26
ro_onrc
Şos. SNAGOV, Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SWELT TWO CONSTRUCT SRLShared registered address · 4 share thisTANDRES TRADING SRLShared registered address · 4 share thisCORA-ZON SRLShared registered address · 4 share thisSOCIETATE COOPERATIVA DE CONSUM CRAIOVAShared officer / director · 11 share thisMADI GROUP SRLShared officer / director · 11 share thisCOOPERATIVA DE CONSUM PODARIShared officer / director · 11 share thisUNION EVENTS BALLROOM S.R.L.Shared officer / director · 11 share thisRAILEANU TRANS 93 SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MARXEI GRUP"Shared officer / director · 11 share thisZOMADO COM SRLShared officer / director · 11 share thisMKD ZEN STUDIO SRLShared officer / director · 11 share thisELEKTROSERV TOP SYSTEM S.R.L.Shared officer / director · 11 share thisELECTRO VIC & CRIS CONSTRUCT SRLShared officer / director · 11 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

1 people
NameRoleFromSource
DRAGAN MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100