DOSSIERS / CRIS METAL SERVICE S.R.L.
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CRIS METAL SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-18
KYBE ID: RO-J23_5071_2018 · J23/5071/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CRIS METAL SERVICE S.R.L.
ro_onrc
J23/5071/2018
ro_onrc
active
ro_onrc
2018-10-18
ro_onrc
CORNELIU COPOSU 26, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

17 total
ANISIA GIFT S.R.L.activeCALOTĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C INFRAWORKS S.R.L.activeC&I GSM SOLUTIONS SRLdissolvedCRIS RESIDENT S.R.L.activeCURĂVALEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT MASTER GSM S.R.L.dissolvedICON EUROPA EXIM SRLdissolvedPRESTIGE STAR GSM S.R.L.dissolvedRUTA TECH ENGINEERING SRLactiveSABENA SERV S.R.L.dissolvedSELECTIV GSM TOTAL S.R.L.dissolvedSUPORT RAPID GSM S.R.L.dissolvedTECHNOLOT SYSTEMS SRLdissolvedTOTAL TEAM GSM S.R.L.dissolvedVOIKIDIS PUFIC S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
BURLACU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIS METAL SERVICE SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100