DOSSIERS / IRIS CRISBIS S.R.L.
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IRIS CRISBIS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-10
KYBE ID: RO-J29_518_2020 · J29/518/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIS CRISBIS S.R.L.
ro_onrc
J29/518/2020
ro_onrc
dissolved
ro_onrc
2020-03-10
ro_onrc
ALBEŞTI-PALEOLOGU 130, 107010 Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADALCO DECEBAL S.R.L.dissolvedAGROLIB SMART INTERNATIONAL SRLdissolvedANDRUMAR SERV IMPORT-EXPORT SRLdissolvedANGELA SOLAR GREEN SRLdissolvedANYMYR PROMPT SRL-DdissolvedCISTOP AMBIENT SRLdissolvedDALIRI PRO SERV SRL-DdissolvedDARBET HOUSE SERV SRLdissolvedDEL LOGISTIC SYSTEM SRLdissolvedEXPOZIȚII ȘI EVENIMENTE FEROVIARE S.R.L.activeFANIGUN IMPEX SRLdissolvedFARMACIA ERIKA SRLdissolvedFARUX GLOBAL S.R.L.activeFLYSSA CONSULTING SRLdissolvedFONTANA INTERNATIONAL CONSTRUCTION SRLdissolvedGLOBAL INTERNATIONAL ITALIAN FOOD SRLdissolvedGLOBAL SUPER I&F AGENT DE ASIGURARE SRLdissolvedGONIVA CONSULTING SRLactiveGUDRANI ŞTEF IMPEX SRLdissolvedIORSOFT NET SOLUTIONS SRLdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
STOIAN CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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