DOSSIERS / HOUSE ANA-CRISS IMPEX SRL
← SearchExport PDF
Company dossier

HOUSE ANA-CRISS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-16
KYBE ID: RO-J40_449_2003 · J40/449/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HOUSE ANA-CRISS IMPEX SRL
ro_onrc
J40/449/2003
ro_onrc
dissolved
ro_onrc
2003-01-16
ro_onrc
Str. Bozieni 6, 061617 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ADA FRUCT COMEXIM SRLdissolvedANDREE PRODCOM EXIM SRLdissolvedARIA TRADE SRLdissolvedBOGDANEL '94 IMPEX SRLdissolvedDEAMOS COM-PREST SRLdissolvedDO COM 95 SRLdissolvedEURO TOP DRINKS 2222 SRLdissolvedEUROTRANS 93 TRADING COMPANY SRLdissolvedGENIRO IMPORT EXPORT SRLdissolvedJARBOU IMPEX SRLdissolvedMARIDOR 2001 SRLdissolvedMARIO GROUP 2001 SRLliquidationMEDIVA IMPORT-EXPORT SRLdissolvedNOVA MC SRLdissolvedREDAM INTERNATIONAL TRADING COMPANY SRLdissolvedSUHABA-IMPEX SRLdissolvedTARO TRADING SRLdissolvedTWIN'S COM SRLdissolvedWASIM & ABDULAH TRADE COMPANY SRLdissolvedXENIA COM PROD SRLdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
BANCRISEB SRLShared officer / director · 10 share thisTORSIRO PROD IMPEX SRLShared officer / director · 10 share thisSOLEVI CONT SRLShared officer / director · 10 share thisCRIS REAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisEASTERN CAPITAL INVESTMENT S.R.L.Shared officer / director · 10 share thisDJA DORMINBIROU S.R.L.Shared officer / director · 10 share thisNABEC DIGITAL S.R.L.Shared officer / director · 10 share thisVACUUM DESIGN SRLShared officer / director · 10 share thisEXTRON ENERGY VISION S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
BANU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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