DOSSIERS / CRISBAL CONCEPT SRL-D
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Company dossier

CRISBAL CONCEPT SRL-D

ONRC · COMPANY · INCORPORATED 2013-09-25
KYBE ID: RO-J5_1552_2013 · J5/1552/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CRISBAL CONCEPT SRL-D
ro_onrc
J5/1552/2013
ro_onrc
dissolved
ro_onrc
2013-09-25
ro_onrc
CONSTANTIN TĂNASE 67, 410079 Municipiul Oradea, Bihor
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
REGISDENT S.R.L.Shared registered address · 2 share thisBALTHAZAR DISTRIBUTIE S.R.L.Shared officer / director · 4 share thisZOE COFFEE MOBILE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share thisUNITMADE LTDShared officer / director · 4 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
BALOG CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100