DOSSIERS / CRYSTAL G.R. COM SRL
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Company dossier

CRYSTAL G.R. COM SRL

ONRC · COMPANY · INCORPORATED 1997-01-24
KYBE ID: RO-J40_457_1997 · J40/457/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRYSTAL G.R. COM SRL
ro_onrc
J40/457/1997
ro_onrc
active
ro_onrc
1997-01-24
ro_onrc
Drumul TABEREI 39, 061359 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCODA SERVICE SRLactiveALRA ALCOM SRLactiveAMYROM IMPORT EXPORT SRLactiveBESTOON F.R. IMPEX SRLactiveCOM SERV GEOROM SRLactiveF.A.L. IMPEX SRLactiveHERCULE DENTONATUR COM. SRLactiveINFINITY DATA SOLUTION S.R.L.activeLILA TRADING EXIMCO SRLactiveMEIRA IM COM SRLactiveSAFIR SRLactiveSAGA LT COM SRLactiveSALSA VET IMPEX SRLactiveSHIRAZ COMPANY SRLactiveTURISM NORD SRLactiveUNISTART CO SRLactiveVAL LOUIS PRODIMPEX SRLactiveVIA COM IMPEX SRLactiveYOUNIS COMPANY IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
PARASCHIVOIU GHEORGHEadministrator—ONRC registry
TANASE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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