DOSSIERS / CRYS IMPEX 69 SRL
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CRYS IMPEX 69 SRL

ONRC · COMPANY · INCORPORATED 1995-06-07
KYBE ID: RO-J40_4666_1995 · J40/4666/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CRYS IMPEX 69 SRL
ro_onrc
J40/4666/1995
ro_onrc
dissolved
ro_onrc
1995-06-07
ro_onrc
Str. SECUILOR 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ALMAFLUX CONSTRUCT SRLactiveBOB PRINT SRLactiveBUTTERFLY FRAGRANCES SRLdissolvedCIBO IMPORT-EXPORT SRLliquidationCIMINO COMIMPEX SRLdissolvedCOCKET TREND SRLactiveCUTIERU SILVIU-VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedDANISAT TELECOM SRLdissolvedDELLIVE PROD SRLdissolvedDIVERS PRELUCRARI SRLactiveDREAM VIP ESTATE SRLactiveFLEXICONT INVEST SRLliquidationG & G COM IMPEX SRLdissolvedHOLDING INVEST COLECT SRLdissolvedI.L.C. INTERNATIONAL LEGAL CONSULTANTS SRLdissolvedINFINITY PRODUCTIONS SRLdissolvedKEYSPEED.RO SRLdissolvedNET4ALL INTERNET PROVIDER SRLactiveRAMDAF CONSTRUCT SRLdissolvedR&B DISTRIBUTION SERV SRLdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
OANA ADRIANadministrator—ONRC registry
FOCUS INSOLV SPRLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100