DOSSIERS / CRIOX SRL
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Company dossier

CRIOX SRL

ONRC · COMPANY · INCORPORATED 1994-07-04
KYBE ID: RO-J31_205_1994 · J31/205/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIOX SRL
ro_onrc
J31/205/1994
ro_onrc
active
ro_onrc
1994-07-04
ro_onrc
Str. GH.LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIANA SERV SRLactiveARDELEAN MARIANA " CAMELIA " AFactiveAURA IMPEX SRLactiveAXIS IMPEX SRLactiveBALACI IOAN AFactiveBANTA I LUCIAN-IONEL PFactiveBĂRNUŢ A CORINA AFactiveBOBINA MARIA AFactiveBONVAL IMPEX SRLactiveBRISC A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM TIN SRLactiveDAIANCA IMPEX SRLactiveDELY IMPEX COM SRLactiveELIZA COM SRLactiveEROS IMPEX SRLactiveFAUR VIORICA "FARM-ICA" AFactiveGH.M IMPEX SRLactiveIHOS DOREL-IOAN " IHOS " AFactiveIMI COM SRLactiveINFOCOMP CONSULTING SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
S.C. EXPERT M.&A. S.R.L.lichidator judiciar—ONRC registry
MĂNĂILĂ IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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