DOSSIERS / CRESTA INTERMED IMOB SRL
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CRESTA INTERMED IMOB SRL

ONRC · COMPANY · INCORPORATED 2002-03-26
KYBE ID: RO-J40_2340_2002 · J40/2340/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CRESTA INTERMED IMOB SRL
ro_onrc
J40/2340/2002
ro_onrc
dissolved
ro_onrc
2002-03-26
ro_onrc
Str. MATEI BASARAB 88, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IBS ACCOUNTING & TAX SRLShared officer / director · 10 share thisIBS ADVISORY & MANAGEMENT SRLShared officer / director · 10 share thisROEL MANUFACTURING INDUSTRIES SRLShared officer / director · 10 share thisNAGO PRIM SRLShared officer / director · 10 share thisCHEVRECHE TRADING LIMITEDShared officer / director · 10 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 10 share thisIBS AUDIT EXPERT SRLShared officer / director · 10 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J40_2340_2002/network.

People with significant control

1 people
NameRoleFromSource
BANICERU ADINEL CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100