DOSSIERS / CRISLUAL SRL
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CRISLUAL SRL

ONRC · COMPANY · INCORPORATED 2009-02-19
KYBE ID: RO-J39_104_2009 · J39/104/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISLUAL SRL
ro_onrc
J39/104/2009
ro_onrc
active
ro_onrc
2009-02-19
ro_onrc
627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADICOM SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLactiveALBNICOL SRLactiveAMBIENT LEMN STYLE SRLactiveANEDOR MIXTCOM SRLactiveBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBACYTION SRLactiveBRODAN SRLactiveBUDEANU SRLactiveCELMIC CONSTANTIN SI VERONICA AFactiveCOBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM MARIODOM SRLactiveCONPLAST SRLactiveCONSTANTIN COSTEL PERSOANĂ FIZICĂactiveCRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂactiveCRISTESCU TOADER PFactiveD.A.M.M. - RO SRLactiveDANGET VION SRLactiveDIADEAHUNT SRLactive

+76 more

People with significant control

1 people
NameRoleFromSource
LUPU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100