DOSSIERS / CRIS FAN ANDRA SRL
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Company dossier

CRIS FAN ANDRA SRL

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J03_327_2003 · J03/327/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRIS FAN ANDRA SRL
ro_onrc
J03/327/2003
ro_onrc
dissolved
ro_onrc
2003-03-07
ro_onrc
Str. POSTEI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&G AŢĂ BUILD SRLactiveALEXFLOR ELMAD OANTA 2004 SRLactiveBUBULICĂ EXCELENT SRLinactiveBUZ BUILD HOUSE SRLdissolvedCONSTANT TRUST & COMPANY SRLactiveCOSTEXIM MIXT SRLdissolvedCRIS MAR TEAM 2005 SRLactiveD & D CRED EXPERT SRLdissolvedDEACONU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRAMEX TRANS SRLdissolvedIANI PATIPAN SRLdissolvedIOAMAR TRANS CONECTION SRLactiveM.C.S. IULIUS EXPERT MOBIL SRLdissolvedMITRAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECŞULESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ESAMI ROBOTRANS SRLdissolvedSENATOR WHITE ANGEL SRLactiveSTOICA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIŢA G. RADA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
GICEA FLORIN IULIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100