KYBE — See who's really behind any company

Company dossier

CRISMOL COM SRL

ONRC · COMPANY · INCORPORATED 1992-05-20
KYBE ID: RO-J26_1573_1992 · J26/1573/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCRISMOL COM SRL

ro_onrc

RegistrationJ26/1573/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-20

ro_onrc

Registered addressStr. ALEEA CORNISA 31, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

T-NET SYSTEMS S.R.L.Shared officer / director · 3 share this ANDSER MEDICA SRLShared officer / director · 3 share this AD NETWORKS S.R.L.Shared officer / director · 3 share this CODRIANCA RAPITRANS SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
MOLDOVAN DUMITRU	administrator	—	ONRC registry
MOLDOVAN MUGUREL CLAUDIU	administrator	—	ONRC registry
MUCENIC CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIVATUL COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100