KYBE — See who's really behind any company

Company dossier

CHRIS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-11-22
KYBE ID: RO-J23_879_2000 · J23/879/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRIS 2000 SRL

ro_onrc

RegistrationJ23/879/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-22

ro_onrc

Registered addressSat Ghermăneşti, Comuna Snagov, Ilfov

ro_onrc

Companies at this address

23 total

ALEX ROMNET SRLdissolved ALIN PROD IMPEX SRLdissolved BRIDELA SRLdissolved CRI-COS PROD SRLdissolved DANIMAR INTERNATIONAL SRLdissolved DANTEEA CONSTRUCT SRLinactive ELEGANCE BEAUTY BLU SRLdissolved ELTRANS PROIECT SRLactive GAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GLORIANI GROUP S.R.L.dissolved GRIG TRANS SRLdissolved IMPACT EC 2 MALL SRLdissolved JURGSTA BALKAN TRADE SRLdissolved MAXITRADE ROMANIA SRLdissolved OPF SNAGOV RESORT SRLactive PESCARUL SPORTIV IMPEX SRLactive POPMASA IMPEX SRLdissolved ROFIL TEX SRLactive TIMCRIS CORPORATION SRLdissolved VANIC DISTRIBUTION SRLdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

CRS & YNE TRANS S.R.L.Shared officer / director · 4 share this CRS & YNE TRANS SRLShared officer / director · 4 share this GINCRIS EUROCONSTRUCT SRLShared officer / director · 4 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

Name	Role	From	Source
MIHALCEA CRISTINEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100