DOSSIERS / CRESSIDA INVESTMENTS S.R.L.
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Company dossier

CRESSIDA INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-23
KYBE ID: RO-J29_493_2021 · J29/493/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CRESSIDA INVESTMENTS S.R.L.
ro_onrc
J29/493/2021
ro_onrc
dissolved
ro_onrc
2021-02-23
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MASTER CREATION S.R.L.Shared registered address · 7 share thisGRUIS CONF SRLShared registered address · 7 share thisRAFTIS SPYROS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCHARA GRUP INVEST SRLShared registered address · 7 share thisDIGITAL WEB & GRAFIC SOLUTIONS S.R.L.Shared registered address · 7 share thisRED PEPPER CLOTHING S.R.L.Shared registered address · 7 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

2 people
NameRoleFromSource
VIA INSOLV SPRLlichidator judiciar—ONRC registry
VOICU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100