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CASA CRIS LUX SRL

ONRC · COMPANY · INCORPORATED 2005-09-07
KYBE ID: RO-J40_15341_2005 · J40/15341/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CASA CRIS LUX SRL
ro_onrc
J40/15341/2005
ro_onrc
dissolved
ro_onrc
2005-09-07
ro_onrc
Str. Hagi Dina 4, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MY.FOOD GmbHShared officer / director · 2 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

5 people
NameRoleFromSource
LĂZĂROIU GEORGE - CRISTIANadministrator—ONRC registry
ADMINISTRARE REORGANIZARE LICHIDARE IPURLlichidator judiciar—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
ANDREEA MAZILUreprezentant al persoanei juridice—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100