KYBE — See who's really behind any company

Company dossier

DEL-CRI SRL

ONRC · COMPANY · INCORPORATED 2007-04-18
KYBE ID: RO-J24_746_2007 · J24/746/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEL-CRI SRL

ro_onrc

RegistrationJ24/746/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-18

ro_onrc

Registered addressStr. BOGDAN VODĂ 5B, Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

12 total

AUTOZET SRLactive FA TRADE ZHAN SRLdissolved GRATY SRLinactive HASID SRLinactive OANEA ADRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved OANEA MARIA AFdissolved RACHELLE SRLdissolved RIMINI ENERGY SRLdissolved ROM PROFESIONAL CONTAB SRLinactive TOP CONSULTING SRLdissolved UNGUR GLIGOR AFdissolved

Connections

4 links

Shared operator — likely the same administrator

DAVCRI SRLShared officer / director · 2 share this INTERFISC SRLShared officer / director · 4 share this WOLF SRLShared officer / director · 4 share this CARA 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

4 people

Name	Role	From	Source
MOIS CRINA MIHAELA	administrator	—	ONRC registry
POP DELIA CARMEN	administrator	—	ONRC registry
ALINSOLV SPRL	lichidator	—	ONRC registry
BOBOTĂ LIUBA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100