DOSSIERS / CRYSTALLI LOGISTIC SRL
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CRYSTALLI LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2007-08-30
KYBE ID: RO-J40_16308_2007 · J40/16308/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
CRYSTALLI LOGISTIC SRL
ro_onrc
J40/16308/2007
ro_onrc
liquidation
ro_onrc
2007-08-30
ro_onrc
Str. Râmnicu Sărat 14, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DESIGN STAR OPTIC SRLShared registered address · 2 share thisPOWER SEAL SRLShared officer / director · 7 share thisATLAS CUBIC NETWORK S.R.L.Shared officer / director · 7 share thisCONTACENZ S.R.L.Shared officer / director · 7 share thisPRODCOM IMPEX SRLShared officer / director · 7 share thisTERMODAV VGD S.R.L.Shared officer / director · 7 share thisTRIVOL SRLShared 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
POPA ELENAadministrator—ONRC registry
VOICU CONSTANŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100