DOSSIERS / CRIS SAF SRL
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CRIS SAF SRL

ONRC · COMPANY · INCORPORATED 2004-12-08
KYBE ID: RO-J34_611_2004 · J34/611/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CRIS SAF SRL
ro_onrc
J34/611/2004
ro_onrc
dissolved
ro_onrc
2004-12-08
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

29 total
AGAMY V PROD SRLdissolvedALBYS COM SRLactiveAUTOTIME COMPANY SRLdissolvedBADEA IOANA VASILE ÎNTREPRINDERE FAMILIALĂactiveBADEA PAUL AFdissolvedBĂDESCU TUDOR REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR PANCIU AFdissolvedCIOTÎNGĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMDAMARI SRLdissolvedCRISTIAN GRUP SRLdissolvedDOBRICĂ ION PUIU PERSOANĂ FIZICĂ AUTORIZATĂactiveG & D SRLdissolvedIACOB MARIAN PFdissolvedIDT CONSULT SRLactiveLIVE STAR SRLdissolvedL & L SRLdissolvedMANOCA SRLinactiveMONDITEL SRLdissolvedMULTIPART EST BRĂILA SRL SUCURSALA ALEXANDRIAdissolvedNEDEA BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

1 link
Shared operator — likely the same administrator
CALOTA SAShared officer / director · 2 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
CALOTA CRISTINA-IOANAadministrator—ONRC registry
CALOTA FLOREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100