DOSSIERS / CRIGAELECTRIC S.R.L.
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Company dossier

CRIGAELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-18
KYBE ID: RO-J40_3504_2019 · J40/3504/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIGAELECTRIC S.R.L.
ro_onrc
J40/3504/2019
ro_onrc
active
ro_onrc
2019-03-18
ro_onrc
REŞIŢA 18, 40926 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELINA SOFTWARE S.R.L.activeAEC DELOREAN SRLactiveANNE PROPERTIES S.R.L.activeASTERIA CATERING S.R.L.activeAUVISTA SERVCOM SRLactiveBECQUEREL ENERGY S.R.L.activeBENJAMIN REAL ESTATE INTERNATIONAL S.R.L.activeBLU B & D INTERNATIONAL SRLactiveBRAZIL GLASS SRLactiveC NICULA DEVELOPMENT & INVESTMENTS S.R.L.activeCREATORS ART HUB S.R.L.activeDAMON CHIPS SRLactiveDANIMER INVESTIŢII SRLactiveDANIOTI CHIPS SRLactiveDLUX BEAUTY CONCEPT S.R.L.activeFINE TIMEZ S.R.L.activeGALAXY WISE SOLUTIONS S.R.L.activeIAN CREATIVE SOLUTIONS S.R.L.activeIBEROLIS GROUP S.R.L.activeID EVENTS AGENCY SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
ION ANDREEA-CRISTINAadministrator—ONRC registry
ION GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100