DOSSIERS / CRISALEX COM SRL
← SearchExport PDF
Company dossier

CRISALEX COM SRL

ONRC · COMPANY · INCORPORATED 1993-10-21
KYBE ID: RO-J34_1281_1993 · J34/1281/1993 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CRISALEX COM SRL
ro_onrc
J34/1281/1993
ro_onrc
dissolved
ro_onrc
1993-10-21
ro_onrc
Str. DUNARII, Municipiul Roşiori de Vede, Teleorman
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.

CRISALEX COM SRLro_onrc · J17/736/2003 · active

Companies at this address

213 total

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

ACT O3 SRLactiveADCAMO SRLactiveADPUB SRLdissolvedA. G. CONSTRUCT SRLdissolvedAGIMAR COMIMPEX SRLdissolvedALECSANDRESCU AFdissolvedALI MARY COM SRLdissolvedANAMARIS COM SRLactiveANDI PROD COM SRLdissolvedANDRAMAG IMPEX SRLdissolvedANDREI SNCdissolvedANEMONA COM SRLinactiveANGELA PRODCOM SRLdissolvedANI TEC COM SRLdissolvedARFIRE VASILE EDUARD PFdissolvedASA SRLdissolvedASTRAHAN COM SRLdissolvedAT YOUR SERVICES SRLdissolvedAUDIT EXPERT SRLdissolvedAURELIAN COM SRLdissolved

+193 more

Connections

6 links
Shared operator — likely the same administrator
ALIN & STEFI SRLShared officer / director · 7 share thisMCB Staff GmbHShared officer / director · 7 share thisGLOBEX SRLShared officer / director · 7 share thisPROIECT CONSTRUCT I & C SRLShared officer / director · 7 share thisBULVASI AUTO TRANS SRLShared officer / director · 7 share thisRECONEX SRLShared officer / director · 7 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

2 people
NameRoleFromSource
BULIGA IAURUM G. MARIANAadministrator—ONRC registry
BULIGA ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100