DOSSIERS / CRIMAGIC COM SRL
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Company dossier

CRIMAGIC COM SRL

ONRC · COMPANY · INCORPORATED 1994-01-04
KYBE ID: RO-J27_17_1994 · J27/17/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRIMAGIC COM SRL
ro_onrc
J27/17/1994
ro_onrc
dissolved
ro_onrc
1994-01-04
ro_onrc
5687 Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACATRINEI GEVANICOM SNCactiveAIRINEI GHEORGHE MAGAZIN MIXT AFdissolvedAMARIEI NICOLAE AFdissolvedANISTOROAIE DORU AFdissolvedARON DUMITRU AFdissolvedARTY THEO COM SRLdissolvedCIUHOREANU DUMITRU UTIL PFdissolvedCOMERCIAL PRODUCT SRLactiveCOMEROL SRLactiveCOMIDVAS SRLactiveCONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂactiveCORDEX PROD SRLdissolvedCREANGA ANA PFdissolvedDOCHITA PLASCOM SNCdissolvedDOMINTE IOAN AFdissolvedDORALINA GYM COM SRLdissolvedDORIS COM IMPEX SRL IASI FILIALA NEAMTdissolvedDUMAR OLTEANU SNCdissolvedGABOR MARIA PFdissolvedGHEORGHITA NECULAI AFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CRISTESCU V. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTESCU V. GHEORGHE (officer) matches PEP Gheorghe Cristescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100