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Company dossier

CRYSTAL BLACK TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J40_1184_2012 · J40/1184/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCRYSTAL BLACK TRADING SRL

ro_onrc

RegistrationJ40/1184/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-10

ro_onrc

Registered addressTRAIAN POPOVICI 79-91, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

39 total

2 ERRE FINANCE INVESTMENTS SRLactive ABRACALL.RO SRLliquidation ALCONS ENGINEERING SRLactive BIANELA RENT S.R.L.active BIONDO NAVAL TECH S.R.L.dissolved BLUE HERON TRAVEL SRLactive CAPITALEDGE PROPERTY S.R.L.active C.I.R. IMOBILIARE SRLactive COMEX MISSION S.R.L.liquidation DANTECA MANAGEMENT S.R.L.active ECO MIND SOLUTIONS S.R.L.active EDUCATION SUPPORT SERVICES SRLactive E.HARTE CONSULTING SRLactive ESCADA INVESTMENTS S.R.L.active GLOBAL REALITY GROUP S.R.L.active HAFNIO CONSULTING SRLactive HORNET ADVISORY S.R.L.dissolved HOUSE OF FIORE S.R.L.dissolved HR VALUE CHAIN S.R.L.active ISOLFIN MARINE SERVICES S.R.L.dissolved

+19 more

Connections

2 links

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "ALEX-COTOFANA"Shared officer / director · 3 share this CRYSTAL BLACK GRUP SRLShared officer / director · 3 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

Name	Role	From	Source
COTOFANA AUREL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100