DOSSIERS / DRAGOŞ CRINU CONSTRUCT SRL
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DRAGOŞ CRINU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-11-19
KYBE ID: RO-J03_2332_2007 · J03/2332/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGOŞ CRINU CONSTRUCT SRL
ro_onrc
J03/2332/2007
ro_onrc
active
ro_onrc
2007-11-19
ro_onrc
Str. EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

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

20 SRLactive3D GLOBAL INSTAL SRLactive3 SRLactive4 GOOD FRIENDS SRLactive4 SEASONS TOURS SRLactive5D CLASSIC BALLROOM SRLactiveABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLactiveACTIVE SOLUTIONS 4U SRLactiveACUSTICA INTEGRAL ARAGONESA SRLactiveACVILA ELECTROINSTAL SRLactiveADALCOR RUX-ALEX SRLactiveADELINA ELEN SRLactiveADELINA & VIO TRANS SRLactiveAD INTERNATIONAL COMPUTER SRLactiveADIRI PRODUCT 2006 SRLactiveADMONDO GLOBAL SERVICES SRLactiveADYBEN COMERŢ SRLactive

+907 more

People with significant control

2 people
NameRoleFromSource
CHILIMENT DRAGOŞ CRISTIANadministrator—ONRC registry
LIXANDRU CRINU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100