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Company dossier

CRIS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J26_1491_2003 · J26/1491/2003 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRIS CONSTRUCT SRL

ro_onrc

RegistrationJ26/1491/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-11

ro_onrc

Registered addressStr. PRINCIPALA 169/C, 4239 Sat Brîncoveneşti, Comuna Brîncoveneşti, Mureş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CONSTRUTI DEMOLUTI S.R.L.Shared officer / director · 2 share this KLEIN CONSTRUCT SRLShared officer / director · 2 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

5 people

Name	Role	From	Source
BANDILA DANUT CRISTIAN	administrator	—	ONRC registry
UIFALEAN KLEIN DANUT ALEXANDRU	administrator	—	ONRC registry
IKAR INSOLV IPURL	administrator judiciar	—	ONRC registry
S.C.IKAR INSOLV IPURL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLEIN CONSTRUCT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100