DOSSIERS / CRIMEXCON SRL
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Company dossier

CRIMEXCON SRL

ONRC · COMPANY · INCORPORATED 2005-04-22
KYBE ID: RO-J04_839_2005 · J04/839/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIMEXCON SRL
ro_onrc
J04/839/2005
ro_onrc
active
ro_onrc
2005-04-22
ro_onrc
Str. BELVEDERE 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMED SRLactiveAFRODITA SRLactiveALIM-IMPEX SAactiveALIMON SAactiveANGROMART SRLactiveAPICOLFARM SRLactiveARISTARC SRLactiveAVACHIAN ADRIANA ROMELIA AFactiveBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTIactiveB.C.M. SRLactiveBEATRICE-IMPEX SRLactiveBECRIL ALUMINIU SRLactiveBOSNEA CATALIN CONSTANTIN PFactiveBRUSADCO EXIM SRLactiveCINGAI COM SRLactiveCLINCIU N. ILIE ÎNTREPRINDERE FAMILIALĂactiveCOMIRA SRLactiveCONBEL-COMPANY SRLactiveDANNY SRLactiveDAVO PRODCOM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
SĂPUNARU GH. CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100