DOSSIERS / CRIZANTEMA COM SRL
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Company dossier

CRIZANTEMA COM SRL

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J28_58_1997 · J28/58/1997 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CRIZANTEMA COM SRL
ro_onrc
J28/58/1997
ro_onrc
liquidation
ro_onrc
1997-02-18
ro_onrc
Calea BUCURESTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFREDI '96 SRLdissolvedALMA-MIDEX SRLactiveARSENAL SRLdissolvedAUTO-DACIA SRLdissolvedAVADIA REFLEX SRLdissolvedBARBU FLORENTINA PFdissolvedBITUMA SRLdissolvedBOGDAN STEFAN AFdissolvedBRIAMIS SRLdissolvedBUSNERIU NICOLETA AFdissolvedBUTUSINA SRLdissolvedCADIMEX SRLactiveCĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedCALINESCU ANGELA AFdissolvedCELU SRLdissolvedCERES COM SRLactiveCONEX '94 SRLdissolvedCOPET LOGISTIC SRLinactiveCOSMITEL SERV SRLactiveCRISVELMA SRLdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ONCIOIU IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100