KYBE — See who's really behind any company

Company dossier

CRYPTOSMART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J5_261_2018 · J5/261/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRYPTOSMART S.R.L.

ro_onrc

RegistrationJ5/261/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-06

ro_onrc

Registered addressARADULUI 4, 410223 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

57 total

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

1LMF S.R.L.active ADVANCED TECH CONSTRUCT SRLactive ADVANCE TECH GLOBAL SRLdissolved AGRO COLD TECHNIK SRLdissolved AGROMATE COM SRLactive ASTREA ONE SRLactive AVINORM S.R.L.active BANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA BUCURESTI SUCURSALA ORADEAdissolved BIHOR MEDIA SRLactive BIHOR NET S.R.L.active BIOEMYNAT SRLactive BIRTA RALUCA SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOLT CONCEPT SRLactive BORA SANDA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPRADERM S.R.L.active CREATIVE WHISPER S.R.L.active CUCERZAN ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA CENTRUL DE AFACERI ORADEAactive EXTAZ MEDIA SRLactive FOURIT CONSULT SRLdissolved

+37 more

Connections

1 link

Shared operator — likely the same administrator

CREATIVE WHISPER S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ZOICA REMUS-CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100