DOSSIERS / CRISLIN GOLD SRL
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CRISLIN GOLD SRL

ONRC · COMPANY · INCORPORATED 2012-02-17
KYBE ID: RO-J23_329_2012 · J23/329/2012 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
CRISLIN GOLD SRL
ro_onrc
J23/329/2012
ro_onrc
liquidation
ro_onrc
2012-02-17
ro_onrc
GRIVIŢA 37E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Companies at this address

59 total

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

ALFA CALOR CONSTRUCT SRLdissolvedANI LISTER SRLdissolvedAUTO CONSULTANT SRLliquidationAUTO HESSEN SRLdissolvedAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLdissolvedAUTO ONE RACING SERVICE SRLdissolvedBEAUTY ICON SRLliquidationBIOCEZ SRL-DinactiveBOWANEX LOGISTICS SRLactiveBRET PAN SRLdissolvedCASAMA SRLdissolvedCAVESCU & PARTNERS SRLactiveCIOSU EXPERT CONSTRUCT SRLdissolvedCIRCUITT SYSTEMS SRLdissolvedDDO PARTS SRLliquidationDISTEL SISTEMA SRLdissolvedEURO MD GROUP SRLdissolvedEXPERT TECH WORLDWIDE SRLdissolvedEXTERNALIZARE-RESURSEUMANE.RO S.R.L.activeFLORA TOTAL INVEST SRLdissolved

+39 more

Connections

1 link
Shared operator — likely the same administrator
CRISLIN GOLD SRLShared officer / director · 2 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
SEYHAN AHMET CABBARadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISLIN GOLD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score35/100