DOSSIERS / CRISTAL NOVA OAŞ SRL
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CRISTAL NOVA OAŞ SRL

ONRC · COMPANY · INCORPORATED 2010-11-24
KYBE ID: RO-J30_658_2010 · J30/658/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CRISTAL NOVA OAŞ SRL
ro_onrc
J30/658/2010
ro_onrc
active
ro_onrc
2010-11-24
ro_onrc
Str. VICTORIEI, 445200 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

20 total
CREATYV AUTENTIC SRLdissolvedCREŢ-POP MONICA PFdissolvedDAMISIO SRLliquidationDEHENES IOSIF IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFEDORCA EMOKE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOZMAN BOGDAN IOAN PFdissolvedGRAMER HAJNALKA NOEMI PFdissolvedKARTEL PROJECT SRLdissolvedKEYSTONE CONSTRUCT SRLdissolvedMAN DANIEL ADRIAN PFdissolvedMĂRCUŞ RADU HORIA AFdissolvedNICO & BIA OAŞ SRLinactiveNIŢĂ ION ÎNTREPRINDERE FAMILIALĂactiveOROS FLORIN GHEORGHE PFdissolvedPOP V DINA ÎNTREPRINDERE INDIVIDUALĂdissolvedSIMROGIM EDITION SRLactiveSIMUŢ OANA SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedSUNYA LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE MARIUS IOAN PFdissolved

Connections

8 links
Shared operator — likely the same administrator
AGROMEC GRADISTEA SAShared officer / director · 9 share thisNEXGEN S.R.L.Shared officer / director · 9 share thisAR-THEMA INTERNATIONAL SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FARM-SPERANȚA"Shared officer / director · 9 share thisAR-THEMA PUBLISHING SRLShared officer / director · 9 share thisDEGENFELD-SCHONBURG TRUST S.R.L.Shared officer / director · 9 share thisJOINIS PROD COM SRLShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J30_658_2010/network.

People with significant control

1 people
NameRoleFromSource
CRĂCIUN ANGELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100