KYBE — See who's really behind any company

Company dossier

BIG-CRISTAL SRL

ONRC · COMPANY · INCORPORATED 2003-04-02
KYBE ID: RO-J24_362_2003 · J24/362/2003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBIG-CRISTAL SRL

ro_onrc

RegistrationJ24/362/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-02

ro_onrc

Registered addressB-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

57 total

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

ADVERTISING OK SRLdissolved APHAS SRLdissolved ARDELEAN & ARDELEAN SRLdissolved ARPEXIM SRLdissolved AZIENDA SRLdissolved BELAVIV PROD-COM SRLdissolved BIARITZ SRLdissolved BODONE VASILE AFdissolved CHIRA MG SRLdissolved CIORBA VASILE PFdissolved CODALOR TAXI SRLactive CONSTRUCT VERES SRLinactive CONTFLOR SRLdissolved CYPCONS SRLliquidation DABACENI PROD COM SRLdissolved DAVID ILEANA PFdissolved DEMETRA SRLdissolved DERBY SRLdissolved DIENES ARON PFdissolved DORFMAN COM SRLdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

CONCEPT PASTRY S.R.L.Shared officer / director · 4 share this QUANTUM VISION SRLShared officer / director · 4 share this POP CONSULT FINANCIAL S.R.L.Shared 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

2 people

Name	Role	From	Source
BIG ILEANA	administrator	—	ONRC registry
POP CRISTINA LAURA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100