DOSSIERS / CRISVIAN INTERCOM SRL
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CRISVIAN INTERCOM SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J40_9299_2012 · J40/9299/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CRISVIAN INTERCOM SRL
ro_onrc
J40/9299/2012
ro_onrc
dissolved
ro_onrc
2012-08-13
ro_onrc
MOZAICULUI 3, 22196 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
ACTIV UTILITY ASIG - AGENT DE ASIGURARE SRLactiveADA&NICO BIJOUX- TRICK S.R.L.activeADRIATICA CORRIERE SRLactiveAMB ACCOUNT FINEXPERT SRLactiveBARNA MONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIDGE PARTNERS S.R.L.dissolvedBUNICA ZIZI SRLdissolvedCC TACTIC MANAGEMENT SRLdissolvedCONSTANTINESCU NARCIS-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANUBE AESTHETICS S.R.L.activeDANUBE LABS S.R.L.activeDONŢU SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROBANȚU D. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOTĂ CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCOLECT UNIVERSAL SRLdissolvedGODFATHER GRILL S.R.L.activeISA COMUNICATION S.R.L.activeLAMAITA PLADESTI SRL-DdissolvedLEROS LIONS ESTATE S.R.L.activeLOTUS FINANCE SRLdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
EDEN OIL STRONG SRLShared officer / director · 8 share thisHIPPO STORE S.R.L.Shared officer / director · 8 share thisGELISOV SRLShared officer / director · 8 share thisIOANA & IOANA COMPANY 2000 SRLShared officer / director · 8 share thisCERBUL FEMINA NORD SRLShared officer / director · 8 share thisKIDI SRLShared officer / director · 8 share thisREALMETRO DOBROGEA SRLShared officer / director · 8 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
CHIRITA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100