DOSSIERS / CRIS CARGO INTERNATIONAL SRL
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CRIS CARGO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-04-25
KYBE ID: RO-J40_7738_2005 · J40/7738/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CRIS CARGO INTERNATIONAL SRL
ro_onrc
J40/7738/2005
ro_onrc
dissolved
ro_onrc
2005-04-25
ro_onrc
Str. FIZICIENILOR 42, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
A&D LEARNING S.R.L.Shared officer / director · 12 share thisPRIMER INTERNAŢIONAL SRLShared officer / director · 12 share thisHOME CLEAN RUN S.R.L.Shared officer / director · 12 share thisLD BIJOUX SRLShared officer / director · 12 share thisTECHROAD TRAINING S.R.L.Shared officer / director · 12 share thisSOLARII VOLTAIC CONSTRUCT S.R.L.Shared officer / director · 12 share thisETY FLAMI SRLShared officer / director · 12 share thisRPG S.R.L.Shared officer / director · 12 share thisMIARCO - IMPEX SRLShared officer / director · 12 share thisOLMIN SRLShared officer / director · 12 share thisERMAL CONCEPT S.R.L.Shared 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

1 people
NameRoleFromSource
ARDELEANU MIHAELAadministrator—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