DOSSIERS / CRISANDRA IMPEX SRL
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CRISANDRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J32_603_2000 · J32/603/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
CRISANDRA IMPEX SRL
ro_onrc
J32/603/2000
ro_onrc
inactive
ro_onrc
2000-12-06
ro_onrc
Str. RAULUI 30, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SOV SURVEYING S.R.L.Shared officer / director · 10 share thisPROVEST CONSTRUCT SRLShared officer / director · 10 share thisARTILUX SRLShared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisARTSHOES S.R.L.Shared officer / director · 10 share thisLEVOPROD IMPEX SRLShared officer / director · 10 share thisOVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.Shared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisGMO 31 SRLShared officer / director · 10 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
SUCIU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100