DOSSIERS / JB CRISTAL IMPEX SRL
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Company dossier

JB CRISTAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-27
KYBE ID: RO-J30_991_1994 · J30/991/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JB CRISTAL IMPEX SRL
ro_onrc
J30/991/1994
ro_onrc
active
ro_onrc
1994-06-27
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADI & MARIO COMPANI SRLactiveADONIS SRLactiveALIANTA SRLactiveANDREI IMPEX SRLactiveAPATI IOAN PFactiveARCONSIMROUD SRLactiveATRID HELL SRLactiveBIO TEST SRLactiveBOJTOR GABOR JANOS PFactiveBORBELY ZOLTAN PFactiveBOZANTAN SRLactiveCIORZAN RADU PFactiveCRASNA SRLactiveCSILLAG ILEANA AFactiveDANEIRO SRLactiveDORINGER VASILE PFactiveDUCA ZOREL AFactiveDUETT SRLactiveELF SRLactiveELLA COMPANY SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
BOTIS GHEORGHEadministrator—ONRC registry
JANIAK TOMASZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100