DOSSIERS / CRISSEL OFFICE SRL
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CRISSEL OFFICE SRL

ONRC · COMPANY · INCORPORATED 2005-10-13
KYBE ID: RO-J40_17215_2005 · J40/17215/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRISSEL OFFICE SRL
ro_onrc
J40/17215/2005
ro_onrc
active
ro_onrc
2005-10-13
ro_onrc
Str. Drumul Săbăreni 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3 SAT ENVIRONMENT SRLactiveADRALY EXPRESS LOGISTIC SRLactiveALMAR DATACONSULT SRLactiveAMA OFFICE EXPRESS SRLactiveAMR BRILIANT CONSULTING SRLactiveBLUE LINE OFFICE SRLactiveBRIA POINT SRLactiveCASA MARIE MARIE SRLactiveCERT INVEST CONSULTING SRLactiveDAUGERS SRLactiveDELI CATERING SRLactiveFASHION RETAIL GROUP SRLactiveGASTRO CONSULT SRLactiveGROSU COSMIN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHODOR PROIECT CONSULTING SRLactiveILIN N.MARIAN-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveINVENT MANAGEMENT CONSULTING SRLactiveLMD ONLY CONSULTING S.R.L.activeMATEESCU CONSULTING SRLactiveNAZCA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
IOAN CRISTINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IOAN CRISTINA (officer) matches PEP Ioan Cristina — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100