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Company dossier

CHRYS ROY IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-08-21
KYBE ID: RO-J40_7177_2001 · J40/7177/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRYS ROY IMPORT-EXPORT SRL

ro_onrc

RegistrationJ40/7177/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-21

ro_onrc

Registered addressAleea Ilia 2, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

ANCOR TRADE IMPCOMEX SRLactive ANCUTA 72 IMPEX SRLinactive CHENG FANG IMPEX SRLdissolved COSTEA STELIAN AFdissolved GEDOMA SRLinactive MEMO STAR 2001 SRLdissolved MINGZHU IMPEX SRLdissolved SHENG SHENG 2000 INTERNATIONAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

IMPEX-GAN SRLShared officer / director · 5 share this KL ADMIN COMPLETE SOLUTIONS SRLShared officer / director · 5 share this EZILIN LORANGE SRLShared officer / director · 5 share this EZILIN BLUE SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
DRĂGAN CĂTĂLIN	administrator	—	ONRC registry
POP ȘI ASOCIAȚII IPURL	lichidator	—	ONRC registry
POP MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100