DOSSIERS / CRIŞAN IMPEX SRL
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Company dossier

CRIŞAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-04
KYBE ID: RO-J32_253_2001 · J32/253/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CRIŞAN IMPEX SRL
ro_onrc
J32/253/2001
ro_onrc
dissolved
ro_onrc
2001-05-04
ro_onrc
Aleea PETUNIEI 4, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANEMONA GENERAL SRLShared officer / director · 4 share thisTRANS-CIEL SRLShared officer / director · 4 share thisFINBANK CONSULTING SRLShared officer / director · 4 share thisELECTRO PAUL SRLShared registered address · 5 share thisSABCO SRLShared registered address · 5 share this1 SEPTEMBRIE SRLShared registered address · 5 share thisPRONET SRLShared registered address · 5 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.

People with significant control

1 people
NameRoleFromSource
CRISAN MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100