DOSSIERS / CRISMARDAN TRADING SRL
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Company dossier

CRISMARDAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-J40_6719_1998 · J40/6719/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CRISMARDAN TRADING SRL
ro_onrc
J40/6719/1998
ro_onrc
dissolved
ro_onrc
1998-07-08
ro_onrc
Str. Almasul Mare 11, 040954 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MAGIC CARMEN SRLShared registered address · 3 share thisVALSIM 99 SRLShared registered address · 3 share thisCARDINAL IMPEX SRLShared officer / director · 12 share thisVRAJA SIRETULUI SRLShared officer / director · 12 share thisHET MIHA TRANS SRLShared officer / director · 12 share thisMAN MARKET SRLShared officer / director · 12 share thisPROINTERMED SRLShared officer / director · 12 share thisSUN FOREST SRLShared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "LUPAST" SRLShared officer / director · 12 share thisMARICRIS SERVCOM 96 SRLShared officer / director · 12 share thisBYONA MANAGEMENT S.R.L.Shared officer / director · 12 share thisCLD MAGIC BUSINESS S.R.L.Shared officer / director · 12 share thisJ & D IMPEX SRLShared officer / director · 12 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

2 people
NameRoleFromSource
TUDORACHE DUMITRUadministrator—ONRC registry
VASILE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100