DOSSIERS / CRISIS COMIMPEX SRL
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Company dossier

CRISIS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-13
KYBE ID: RO-J40_11468_2002 · J40/11468/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
CRISIS COMIMPEX SRL
ro_onrc
J40/11468/2002
ro_onrc
inactive
ro_onrc
2002-11-13
ro_onrc
Str. Panselelor 6, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
L&C COMIMPEX SERV SRLShared registered address · 6 share thisAURALY'S MUSIC SRLShared registered address · 6 share thisINTELBISS SRLShared registered address · 6 share thisPETRACHE GABRIELA PFShared registered address · 6 share thisELDO CONSUM SRLShared registered address · 6 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

1 people
NameRoleFromSource
CRISTEA CORNELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTEL IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100