DOSSIERS / CREMONA SRL
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Company dossier

CREMONA SRL

ONRC · COMPANY · INCORPORATED 1991-04-29
KYBE ID: RO-J35_484_1991 · J35/484/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CREMONA SRL
ro_onrc
J35/484/1991
ro_onrc
dissolved
ro_onrc
1991-04-29
ro_onrc
Str. DR.GH.MARINESCU 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MOLNEWHAR SRLShared officer / director · 2 share thisMUSQUETTE SRLShared officer / director · 4 share thisMIGALELA SRLShared officer / director · 4 share thisDORINTA SRLShared officer / director · 4 share thisABITELLI S.R.L.Shared officer / director · 12 share thisAMBIENT SRLShared officer / director · 12 share thisGEMENII COMIMPEX SRLShared officer / director · 12 share thisSIM ALEX COM SRLShared officer / director · 12 share thisS505 trade s.r.o.Shared officer / director · 12 share thisSAN & CRI COMIMPEX SRLShared officer / director · 12 share thisPIGMENT SRLShared officer / director · 12 share thisSTAR'S VOICE SRLShared officer / director · 12 share thisALDASAN SRLShared officer / director · 12 share thisGOOD TOOLS SRL-DShared officer / director · 12 share thisROSYBART SANCOM SRLShared officer / director · 12 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

3 people
NameRoleFromSource
BARTA ALEXANDRUadministrator—ONRC registry
VARGA NICOLAE LUCIANadministrator—ONRC registry
ZANFIR BITICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100