DOSSIERS / CRIS TRANS SMART SRL
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Company dossier

CRIS TRANS SMART SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J23_3358_2007 · J23/3358/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CRIS TRANS SMART SRL
ro_onrc
J23/3358/2007
ro_onrc
dissolved
ro_onrc
2007-12-07
ro_onrc
Şos. ALEXANDRIEI 33, Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SPERIMENTALE SRLShared officer / director · 11 share thisSILVER TRADING SRLShared officer / director · 11 share thisCRIMAR SOFTWARE DEVELOPMENT S.R.L.Shared officer / director · 11 share thisA.S. CARNI DOBROGOSTEA SRLShared officer / director · 11 share thisSCENOGRAFICA SRLShared officer / director · 11 share thisUNIC FOOD SHOP S.R.L.Shared officer / director · 11 share thisSILVER CAR RENT SRLShared officer / director · 11 share thisMAR TOP PARTNER S.R.L.Shared officer / director · 11 share thisCRIMAR SOFTWARE DEVELOPMENT SRLShared officer / director · 11 share thisPICEA DRIVE S.R.L.Shared 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
MARIN CRISTIAN IONUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100