DOSSIERS / GI SEB CRIS COM SRL
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GI SEB CRIS COM SRL

ONRC · COMPANY · INCORPORATED 1997-05-08
KYBE ID: RO-J27_263_1997 · J27/263/1997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GI SEB CRIS COM SRL
ro_onrc
J27/263/1997
ro_onrc
dissolved
ro_onrc
1997-05-08
ro_onrc
Str. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILENEI ALDORA SNCdissolvedALBU ALBOMIXT SNCdissolvedALEXIS PROD SRLdissolvedALINA CATALINA SRLdissolvedAMAICEI GHEORGHE SELECT AFdissolvedAMAICEI PROD SRLinactiveANELORE INVEST SRLdissolvedANGEL & RALU SRLdissolvedAPETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAPETREI SORIN ROXET AFdissolvedASADOCOM SRLdissolvedASAFTEI ELENA PFdissolvedASTANEI AD SNCdissolvedATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAVASILCAI COM SNCdissolvedAVASILCAI ZEV SNCdissolvedBACIU COM LUMINEX SNCdissolvedBALAJEL SNCdissolvedBĂLŢĂTESCU ADRIAN PFdissolvedBALTATESCU SI CO AUROCOM SNCdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
CRISTEI GH. SEBASTIAN GEORGELadministrator—ONRC registry
CRISTEI V. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIST-COM SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100