DOSSIERS / CRISTALEX SRL
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Company dossier

CRISTALEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-10
KYBE ID: RO-J34_424_2002 · J34/424/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CRISTALEX SRL
ro_onrc
J34/424/2002
ro_onrc
active
ro_onrc
2002-12-10
ro_onrc
Str. Dunării 17, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
ACORNSOFT SRLdissolvedADY & ANDRE SRLdissolvedAGROHOC SRLactiveCORSTEL SRLdissolvedCRISTICI MARIAN PFdissolvedDALI TRANS SRLdissolvedDANINVEST SRLdissolvedDULBASTRU ILIE PFdissolvedFARMA SERV SRLactiveFINANCIA SERVICES SRLactiveFINANCIA SRLactiveFLORIN & ANA COM SRLdissolvedGACITI SRLdissolvedGHENU DAVILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveIRIALEX COM SRLdissolvedK SOFT˙ASPECT SRLdissolvedMALVA AGRO SRLinactiveMEDIRFARM SRLdissolvedMOB INSTALL SRLinactiveNELVIO SRLinactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
ROM-CAN COMPANY SRLShared officer / director · 10 share thisCOM J COSTELINO SRLShared officer / director · 10 share thisMOBITAP SRLShared officer / director · 10 share thisBRICOLIGHT EXPERT S.R.L.Shared officer / director · 10 share thisC & LUIGI CONSTRUCT SRLShared officer / director · 10 share thisSTRONGTEA COFFEE SRLShared officer / director · 10 share thisCC PESCA S.R.L.Shared officer / director · 10 share thisFAL NORD COMPANY SRLShared officer / director · 10 share thisIZOPOL SOLUTION S.R.L.Shared 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
CRĂCIUN COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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