DOSSIERS / CRISS PET-SHOP SRL
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Company dossier

CRISS PET-SHOP SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J40_10450_2008 · J40/10450/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CRISS PET-SHOP SRL
ro_onrc
J40/10450/2008
ro_onrc
dissolved
ro_onrc
2008-06-13
ro_onrc
Sg. Maj. Topliceanu V 14, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CLUB KING SRLShared officer / director · 4 share thisSAND MANAGEMENT INVEST S.R.L.Shared officer / director · 4 share thisCLUB KING S.R.L.Shared officer / director · 4 share thisCEMARBET SRLShared officer / director · 7 share thisGREEN AVIATION S.R.L.Shared officer / director · 7 share thisSAED ELECTRONIC SRLShared officer / director · 7 share thisCEMARBET S.R.L.Shared officer / director · 7 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
DURBA MARIUS DANIELadministrator—ONRC registry
GHEŢU-DURBA OANA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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