DOSSIERS / DANA CRIS SRL
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DANA CRIS SRL

ONRC · COMPANY · INCORPORATED 2002-12-16
KYBE ID: RO-J26_1065_2002 · J26/1065/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DANA CRIS SRL
ro_onrc
J26/1065/2002
ro_onrc
dissolved
ro_onrc
2002-12-16
ro_onrc
Str. FAGARASULUI, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

60 total

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

ADIFLORICOM SRLdissolvedAGRESIV SRLactiveAUTOMARIAN SRLactiveBAJKO ELENA PFdissolvedBALSAM SRLdissolvedBARTHA ERZSEBET KATALIN PFdissolvedBEST SERV SRLactiveBUCIN VASILICA PFdissolvedBUCIN VIRA AFdissolvedBUCORAD SRLdissolvedBUJOR COSTEL RADU PFdissolvedBUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASIOPEEA ELECTRONICS SRLdissolvedCÎMPEAN MARIA PFdissolvedCONT&CERT SRLdissolvedCOTOI AMY SRLdissolvedDAN IONELA PFdissolvedDENI PROD SRLactiveECOINSTAL IT CONSULT SRLactiveEDI PLASTIC SISTEM SRLdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
LACATUS PETRU & VALER IMPORT EXPORT SNCShared officer / director · 11 share thisPAS SHOES TRADING S.R.L.Shared officer / director · 11 share thisMARIA DANA FASHION SRLShared officer / director · 11 share thisHEPY NICOARA SNCShared officer / director · 11 share thisCOMIMTRANS COMERCIALIZARE PRODUSE IMPORT EXPORT TRANSPORT MARFURI SRLShared officer / director · 11 share thisROKY ICA SRL-DShared officer / director · 11 share thisIOSUA CONSTRUCTOR SRLShared officer / director · 11 share thisVERMESANCA SRLShared officer / director · 11 share thisSANDRA SRLShared officer / director · 11 share thisBIANCA SRLShared 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

2 people
NameRoleFromSource
LACATUS MARIAadministrator—ONRC registry
LACATUS PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100