DOSSIERS / CRIBO GANY IMPEX SRL
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Company dossier

CRIBO GANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-13
KYBE ID: RO-J51_272_1998 · J51/272/1998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CRIBO GANY IMPEX SRL
ro_onrc
J51/272/1998
ro_onrc
dissolved
ro_onrc
1998-08-13
ro_onrc
Com. Ulmeni, 8356 Sat Ulmeni, Comuna Ulmeni, Călăraşi
ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO PRODINVEST SRLdissolvedANCA COM PROD SRLdissolvedANDREI FLOREA AFdissolvedANDREI N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIA GROUP SRLdissolvedAURDAN COM SRLactiveAUR SOF SRLactiveBAL PRODSTAR SRLactiveBANU MIHAELA PFdissolvedBELLA SRLdissolvedBOGDAN VIOREL SRLdissolvedBRATU MARIAN AFdissolvedCANEA MIHAI CRISTIAN AFdissolvedCARAUSU TUDORA AFdissolvedCAT PRODCOM SRLinactiveCHERCEA DOREL PFdissolvedCIOLACU ALEXANDRU PFdissolvedCLAUDIA FEONIX SRLdissolvedCORDA COM SRLdissolvedCRISTEA DUMITRU AFdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
CRISTEA GHEORGHEadministrator—ONRC registry
NĂSTASE IONlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA GHEORGHE (officer) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100