DOSSIERS / ALCRYSS CAPITAL SRL
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ALCRYSS CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J40_14065_2012 · J40/14065/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALCRYSS CAPITAL SRL
ro_onrc
J40/14065/2012
ro_onrc
dissolved
ro_onrc
2012-11-28
ro_onrc
BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

90 total

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

4SPACE ENGINEERING S.R.L.dissolvedA & A HEALTHCARE SRLactiveACV OPERATIONS SRLdissolvedADVM DESIGN SRLactiveAECR DESIGN SRLactiveALL STRADE CONSTRUCT & TEHNOLOGY SRLactiveALMA PRINT DESIGN SRLdissolvedA.M.B.D SYSTEM SRLdissolvedAMBERG SOFT SRLdissolvedA.M.I. LEAF STAR SRLactiveANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDVARI MGV GROUP SRLdissolvedARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAEM SYSTEM SRLactiveBAS AGRO INVEST S.R.L.activeBERVERIO SYSTEMS SRLdissolvedBIWILCAB SRLactiveBLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
EUROBUSINESS LRJ SPRL FILIALA BUCUREȘTIlichidator judiciar—ONRC registry
NICULESCU CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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