DOSSIERS / CRIS VAL MARIS SRL
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CRIS VAL MARIS SRL

ONRC · COMPANY · INCORPORATED 1997-01-28
KYBE ID: RO-J05_117_1997 · J05/117/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIS VAL MARIS SRL
ro_onrc
J05/117/1997
ro_onrc
active
ro_onrc
1997-01-28
ro_onrc
STR. ANDREI MURESANU, 3638 Loc. Ştei, Oraş Ştei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADISIMON IMPEX SRLactiveAMMAL PREMIUM TRADING S.R.L.activeANDYBELA COM SRLactiveANVAMI SERV SRLactiveBATAUTD COMSERV SRLactiveCADIMAREX SRLactiveCASA PITICILOR SRLactiveCLAUJON PROD COM SRLactiveDIMED SRLactiveECOFIB SA ORADEA SUCURSALA STEIactiveHANDA ADI PERSOANĂ FIZICĂ AUTORIZATĂactiveILEMARI COM SRLactiveIOVPATI SRLactiveLUPEAMED SRLactiveMA & GY DENTA SRLactiveNEMANDRE EXIM SRLactiveORLANDES SRLactivePEFI EXIM SRLactivePHOEBUS PROCOM SRLactiveROBOMAR PRESTCOM SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
GUI MARIA NATALIAlichidator judiciar—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA GUI MARIA-NATALIAlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100