DOSSIERS / CRISTAL SWEIF IMPEX SRL
← SearchExport PDF
Company dossier

CRISTAL SWEIF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J40_26653_1993 · J40/26653/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTAL SWEIF IMPEX SRL
ro_onrc
J40/26653/1993
ro_onrc
active
ro_onrc
1993-11-30
ro_onrc
Sos. COLENTINA 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

666 SHEN INTERNATIONAL IMPORT-EXPORT SRLactive8000 IMPORT EXPORT SRLactiveAIPING'S INTERNATIONAL IMPEX SRLactiveALCA DEVELOPMENT SRLactiveASIA EUROPA INTERNATIONAL TRADING CO IMPORT EXPORT SRLactiveBEI YE 2000 IMPOREX SRLactiveBLUE BIRDS SRLactiveCANGRU COMEX SRLactiveCHANG RONG IMPORT EXPORT SRLactiveCHANG SHUN INTERNATIONAL SRLactiveCHANG SONG EXIM SRLactiveCHEN MEI 2000 SRLactiveCHEN WANG 2000 IMPEX SRLactiveDEFAL TRADEIMPEX SRLactiveDONGTAI ROMCOMIMPEX SRLactiveD.S. INTERNATIONAL TRADING COMPANY SRLactiveECO DEVELOPMENT SRLactiveERISSON INDUSTRI SRLactiveEUROSTANDARD INVEST SRLactiveFEI FAN COMEXPORT SRLactive

+66 more

People with significant control

3 people
NameRoleFromSource
MAJID MOHAMMADadministrator—ONRC registry
C.I.I. LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100