DOSSIERS / CRIS AGROFERT SRL
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CRIS AGROFERT SRL

ONRC · COMPANY · INCORPORATED 2005-10-25
KYBE ID: RO-J40_17863_2005 · J40/17863/2005 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

liquidation
CRIS AGROFERT SRL
ro_onrc
J40/17863/2005
ro_onrc
liquidation
ro_onrc
2005-10-25
ro_onrc
Sos. Berceni 19, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ALGARO TRADING SRLShared registered address · 8 share thisBOISOREANU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGEORGE EURO INSTALATII SRLShared registered address · 8 share thisSPEED SOS CONSTRUCT SRLShared registered address · 8 share thisVALY HASSEMANIA SRLShared registered address · 8 share thisKARMA LOGISTIC SRLShared registered address · 8 share thisNICA M.ION PFShared registered address · 8 share thisIONIAGRO FERM SRLShared officer / director · 9 share thisIDEAL DRIVE TOURS S.R.L.Shared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisRONIKA IMPEX SRLShared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisCRIS - KATY INVEST SRLShared officer / director · 9 share thisCRISTIAN INTERNATIONAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisALEBA WEST S.R.L.Shared officer / director · 9 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
BAICU CRISTIANadministrator special—ONRC registry
TURMAC INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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