DOSSIERS / CRIS ADMIN S.R.L.
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CRIS ADMIN S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J40_3895_2015 · J40/3895/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRIS ADMIN S.R.L.
ro_onrc
J40/3895/2015
ro_onrc
dissolved
ro_onrc
2015-03-30
ro_onrc
MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

01EVAM VERIFICARI SERVICE GAZ S.R.L.active1 PRETIUM MENSURA SRLactive21 RT WHEEL S.R.L.active4 CLIMA THERM GAZ SRLactiveADORANS GRUP S.R.L.activeAMA control SRLactiveAMNARIU GROUP SRLactiveANTOHI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedAUSINI SOFT COMPANY SRLactiveBENDIS FASHION SRLdissolvedBETA GUEST SOLUTIONS SRLactiveBLUE BLOCK SYSTEMS S.R.L.activeBUILDING SMART SYSTEMS IT S.R.L.activeCOMMERCIAL STORAGE S.R.L.activeCONCORDIA LEARNING CENTER SRLinactiveCONSTRUCTII SI EXECUTIE PVC S.R.L.activeCONTENT BUSINESS SRLdissolvedDUMITRU D. L. ÎNTREPRINDERE INDIVIDUALĂactiveEID DESIGN&BUILD S.R.L.dissolvedENERGY & ECO CONCEPT SRLactive

+45 more

People with significant control

2 people
NameRoleFromSource
CII FIRĂNESCU NICOLETAlichidator judiciar—ONRC registry
FIRĂNESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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