DOSSIERS / CRISS IMEX SRL
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Company dossier

CRISS IMEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-28
KYBE ID: RO-J36_271_2005 · J36/271/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CRISS IMEX SRL
ro_onrc
J36/271/2005
ro_onrc
dissolved
ro_onrc
2005-04-28
ro_onrc
Str. 1848 8, 820195 Municipiul Tulcea, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIR-ACTIV SRLShared officer / director · 2 share thisMIRANDA COM SRLShared officer / director · 9 share thisSPICEHUB S.R.L.Shared officer / director · 9 share thisIMPALA VISION S.R.L.Shared officer / director · 9 share thisMILA CONSULTING SERVICES S.R.L.Shared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 share thisVASIS MOB SRLShared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 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
HAGIU GEORGETAadministrator—ONRC registry
NĂSTASE MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100