DOSSIERS / CRYSTELIA WEB S.R.L.
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CRYSTELIA WEB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-04
KYBE ID: RO-J40_5825_2020 · J40/5825/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CRYSTELIA WEB S.R.L.
ro_onrc
J40/5825/2020
ro_onrc
active
ro_onrc
2020-06-04
ro_onrc
ROMA 42A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ADENTA TANDENWINKEL SRLactiveAD ULTRA LIMITED SERVICES S.R.L.activeANTONIO & SOPHIE BOUTIQ SRLdissolvedBMA INSOLV MANAGEMENT S.R.L.activeCAFE MUNICIPIO S.R.L.activeCATSOFT LABS S.R.L.activeD&D CRONOS IT S.R.L.activeEUROPEAN FOOD SERVICE SRLdissolvedFOTONATION S.R.L.activeGENTLEMEN & BUSINESSMAN S.R.L.activeITALIAN CAPITAL S.R.L.activeKBC BOUTIQUE COFFEE S.R.L.activeKIRIMBA COFFEE S.R.L.activeL'ITALIA E I SUOI SAPORI SRLactiveNUTRITULIP SERVICE S.R.L.activeORTHONEST S.R.L.activePRO SIP SISTEM SRLdissolvedROVIERO TECHNOLOGIES S.R.L.activeS JEWELLERY BY SIMONA S.R.L.activeTOW4TECHNOLOGIES S.R.L.active

+2 more

Connections

9 links
Shared operator — likely the same administrator
ASIGREB AGENT DE ASIGURARE SRLShared officer / director · 10 share thisGENTLEMEN & BUSINESSMAN S.R.L.Shared officer / director · 10 share thisCAVALIERE POUSADA E SERVICOS LTDAShared officer / director · 10 share thisKBC BOUTIQUE COFFEE S.R.L.Shared officer / director · 10 share thisELLECI SRLShared officer / director · 10 share thisNUTRITULIP SERVICE S.R.L.Shared officer / director · 10 share thisKIRIMBA COFFEE S.R.L.Shared officer / director · 10 share thisITALIAN CAPITAL S.R.L.Shared officer / director · 10 share thisGIELLE TRE SRLShared 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
CAVALIERE GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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