DOSSIERS / CRIS TRANS-IMPEX SRL
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Company dossier

CRIS TRANS-IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-01-23
KYBE ID: RO-J40_812_2004 · J40/812/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CRIS TRANS-IMPEX SRL
ro_onrc
J40/812/2004
ro_onrc
dissolved
ro_onrc
2004-01-23
ro_onrc
Str. Cucuteni 45, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FIRST DIRECT SRLShared officer / director · 7 share thisRO-RO IMPEX SRLShared officer / director · 7 share thisFINBANK CONSULTING SRLShared officer / director · 7 share thisFIRST DIRECT TRADE SRLShared officer / director · 7 share thisDANSTEF CONSTRUCT SRLShared officer / director · 7 share thisMED JET LOGISTICS SRLShared officer / director · 7 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
NameRoleFromSource
GRECU FLORIANlichidator—ONRC registry
C.I.I. GRECU FLORIANlichidator judiciar—ONRC registry
GRECU FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100