DOSSIERS / CRISMAR INVEST SRL
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CRISMAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-02-13
KYBE ID: RO-J27_258_2008 · J27/258/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

inactive
CRISMAR INVEST SRL
ro_onrc
J27/258/2008
ro_onrc
inactive
ro_onrc
2008-02-13
ro_onrc
Str. ANTON PANN, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

36 total
ACL INVEST SRLinactiveADRY CONSULT SRLdissolvedALEX&STEF OIL SRLactiveANGHEL FLOR SRLdissolvedARREDO ART SRLinactiveASIEI GHEORGHIŢĂ PFdissolvedBÂCU IULIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSY & TAN SRLdissolvedCAMELIA IMOBILIARE SRLdissolvedCORUGĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD S R SPEDITION SRLactiveDYNAMIC CONSULTING SRLdissolvedEL & MA INVEST SRLdissolvedFOTO TOMY SRLdissolvedFROICU TIBERIU CRISTIAN PFdissolvedHUIBAN ALEXANDRU - CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLORIFARM SRLdissolvedMARY MARKET SRLinactive

+16 more

Connections

9 links
Shared operator — likely the same administrator
ROLPROD SAShared officer / director · 10 share thisPRACTICOM SRLShared officer / director · 10 share thisPLANEX SRLShared officer / director · 10 share thisMAGIC C.I.SRLShared officer / director · 10 share thisPETROMIN GRUP S.R.L.Shared officer / director · 10 share thisMODAROM SRLShared officer / director · 10 share thisEURODIANA SRLShared officer / director · 10 share thisAUTOCOMPREST SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 10 share thisBUSINESS DYNAMICS SOFTWARE SRLShared officer / director · 10 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

1 people
NameRoleFromSource
CUCU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100