DOSSIERS / CRYSTAL-MATRIX SRL
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CRYSTAL-MATRIX SRL

ONRC · COMPANY · INCORPORATED 2017-03-10
KYBE ID: RO-J35_715_2017 · J35/715/2017 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CRYSTAL-MATRIX SRL
ro_onrc
J35/715/2017
ro_onrc
active
ro_onrc
2017-03-10
ro_onrc
JOHANN HEINRICH PESTALOZZI 22, 300115 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABCREATION PRINT & DESIGN S.R.L.activeACT PROFESIONAL SRLactiveALEXANDI CONT EXPERT SRLactiveALLCUT M.S.E. S.R.L.activeALSIB GERMAN COMPANY SRLactiveANNA SHOP MOBILE SRLactiveARTISAN CREATIVE DESIGN S.R.L.activeASA&NST TRADE S.R.L.activeBĂICAN VICTOR-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIS BURGER S.R.L.activeB. MEDIA RESEARCH SRLactiveCANVAS WORLD S.R.L.activeCOMPLEX TURISTIC EMILIO S.R.L.activeCOMSENSE RO SRLactiveDB PRO STRUCTURES SRLactiveDESEDA TEXTILE S.R.L.activeD & R SMART GENERATION SRLactiveE - BOARD FUN S.R.L.activeE.I.G. CLIMA SRLactiveEXPERT MOBELLE S.R.L.active

+53 more

People with significant control

1 people
NameRoleFromSource
LUCHIAN IONadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUCHIAN ION (officer) matches PEP Ion Luchian — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCHIAN ION (officer) matches PEP Ion Luchian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100