DOSSIERS / CRITEO SRL
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CRITEO SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J03_1145_1992 · J03/1145/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRITEO SRL
ro_onrc
J03/1145/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Sat Cornăţel, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREEA COMPANY SRLdissolvedANIPET SRLdissolvedARGES SERVICE GENERAL SRLdissolvedDANUBIUS-IMPEX SRLdissolvedDĂSCĂLEASA I. CORNELIUS PFdissolvedDIN VERGIL AFdissolvedEFICIENT ANDRA SRLdissolvedELI-COM TEO SRLactiveFLORIMAR COSMIN SRLdissolvedIANCU F. DORINEL AFdissolvedLEXLUX COMPANY SRLdissolvedLICĂ AGROPREST 2005 SRLdissolvedLICA GHEORGHITA GHEORGHE PFdissolvedLICA ION AFdissolvedLICĂ P. FLOREA AFdissolvedRECMETAL PLAST SRLdissolvedSHINE STYLE STEMAR SRLdissolvedSTERIE-MARINESCU CRISTINEL PFdissolvedTRICORDER SERVICE COM SRLdissolvedZEA MAYS WALTER SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100