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Company dossier

CRISNEI COM SRL

ONRC · COMPANY · INCORPORATED 1998-03-04
KYBE ID: RO-J40_2120_1998 · J40/2120/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISNEI COM SRL

ro_onrc

RegistrationJ40/2120/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-04

ro_onrc

Registered addressStr. LUICA 12, 040993 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

SINGUR PRODCOM SRLShared 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

2 people

Name	Role	From	Source
ILIE I. NICULAE	administrator	—	ONRC registry
MATACHE N. DORINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100