DOSSIERS / C.L.N. IMPIANTI DI MORARU CRISTINEL S.R.L.
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C.L.N. IMPIANTI DI MORARU CRISTINEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J4_282_2018 · J4/282/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.L.N. IMPIANTI DI MORARU CRISTINEL S.R.L.
ro_onrc
J4/282/2018
ro_onrc
dissolved
ro_onrc
2018-02-21
ro_onrc
VALEA SEACĂ 130, 607362 Sat Valea Seacă, Comuna Nicolae Bălcescu, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FOUR IMPORTShared officer / director · 9 share thisCRISTITEO FORCOM S.R.L.Shared officer / director · 9 share thisMAGCRIS CONSTRUCT SRLShared officer / director · 9 share thisCRISALBERT SRLShared officer / director · 9 share thisTRICOSTAR CONSULTING SRLShared officer / director · 9 share thisCRITEX CONSULTING SRLShared officer / director · 9 share thisMRU EXPRESS LOGISTICS S.R.L.Shared officer / director · 9 share thisCRISSPEDITION SRLShared officer / director · 9 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
MORARU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100