DOSSIERS / CRISTAL ENGINEERING SRL
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CRISTAL ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2007-08-30
KYBE ID: RO-J40_16318_2007 · J40/16318/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CRISTAL ENGINEERING SRL
ro_onrc
J40/16318/2007
ro_onrc
dissolved
ro_onrc
2007-08-30
ro_onrc
Str. SOSEAUA NORDULUI 58, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DAVIGNO INVEST SRLShared officer / director · 3 share thisGIANI CONSTRUCT SRLShared officer / director · 3 share thisENDLESS SUN POWER S.R.L.Shared officer / director · 8 share thisMIRLAND DEVELOPMENT CORPORATION PLCShared officer / director · 8 share thisSAPHIR MANAGEMENT & INVESTMENTS SRLShared officer / director · 8 share thisSHIKUN AND BINUI ENERGY ROMANIA S.R.L.Shared officer / director · 8 share thisGREEN ENERGY VISION S.R.L.Shared officer / director · 8 share thisTRUST ASSET MANAGEMENT SRLShared officer / director · 8 share thisPURE SOLAR POWER S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
AVI SHLOUSHadministrator—ONRC registry
REGENBOGEN ALEXANDERadministrator—ONRC registry
SIMON SEGALadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100