DOSSIERS / CRISVAL TRANS SRL
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Company dossier

CRISVAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J32_192_2003 · J32/192/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CRISVAL TRANS SRL
ro_onrc
J32/192/2003
ro_onrc
dissolved
ro_onrc
2003-02-12
ro_onrc
Str. ŞTEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CRISVAL TRANS SRLro_onrc · J1998008162402 · active

Companies at this address

85 total

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

AGROPROD CLAUDINA SRLdissolvedANADELIA SRLdissolvedANGHEL OVIDIU RAUL PFdissolvedAVRAM DANIEL-NICOLAE PFdissolvedBADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICO AFdissolvedBOICO GHENADIE PFdissolvedBRADU IOAN DANIEL PFdissolvedCARCADIA DENISA AFdissolvedCARPAT SERV SRLactiveCÎRNEALĂ VASILE AFdissolvedCLAUDENI COM SRLdissolvedCOMAN CRISTINA-FLORĂRIE PFdissolvedCRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISSTEAM SRLdissolvedCRIS TRANS SRLinactiveCUGGINY 2000 SRLdissolvedDAMIAN ELENA MIHAELA PFdissolvedDANTI CONSTRUCT SRLdissolvedDĂRÂNGĂ GHEORGHE AFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

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