DOSSIERS / CRIMALIN SRL
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Company dossier

CRIMALIN SRL

ONRC · COMPANY · INCORPORATED 2004-07-19
KYBE ID: RO-J26_1216_2004 · J26/1216/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CRIMALIN SRL
ro_onrc
J26/1216/2004
ro_onrc
active
ro_onrc
2004-07-19
ro_onrc
45/A, 4290 Sat Tireu, Comuna Ibăneşti, Mureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARIGEO SRLShared officer / director · 3 share thisTOP TOURS INTERNATIONAL SRLShared officer / director · 3 share thisTITAN POWER S.A.Shared officer / director · 6 share thisMISS CHARMING SILHOUETTE S.R.L.Shared officer / director · 6 share thisNUCLEARELECTRICA SERV S.R.L.Shared officer / director · 6 share thisCOMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SAShared officer / director · 6 share thisSMART CONSULTING EURO PROIECT S.R.L.Shared officer / director · 6 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
ANTON IOAN CRISTIANadministrator—ONRC registry
FRANDES MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100