DOSSIERS / CRYSTAL GSM SRL
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CRYSTAL GSM SRL

ONRC · COMPANY · INCORPORATED 2014-05-09
KYBE ID: RO-J4_454_2014 · J4/454/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRYSTAL GSM SRL
ro_onrc
J4/454/2014
ro_onrc
active
ro_onrc
2014-05-09
ro_onrc
MĂRĂŞEŞTI 151, 600115 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELI SERVMED SRLdissolvedAVION FM SRLactiveBARAKA DESIGN SOLUTIONS SRLliquidationBLR CONSULTING SRLdissolvedBLR GRUP SRLdissolvedCIMKA PRINTING S.R.L.activeCOPY SHOP SOLUTIONS S.R.L.dissolvedCUZMIN S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDARISA MEDFAM S.R.L.dissolvedDUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMADA INVEST SRLactiveEXPERT ACCOUNTING OFFICE SRLactiveIONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveLALAFIL CONSULT SRLdissolvedNIDTRADE&TASTE. S.R.L.activePICOFORT SRLactiveROB-COM & CO S.R.L.activeSC TEKTUM PROFESIONAL SRLactiveSIEL CRM SRLactiveTANIA DESIGN S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
APOSTOL CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100