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Company dossier

CRYS MELDA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J10_278_2018 · J10/278/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCRYS MELDA TRANS S.R.L.

ro_onrc

RegistrationJ10/278/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-16

ro_onrc

Registered addressTOPLICENI, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBINUŢA VESELĂ SRLactive ALEGELMAR CONSTRUCTII ȘI MONTAJ S.R.L.active ALFA - OMEGA HD STUDIO S.R.L.active ANDI BIAMIR SRLactive ANGHELUŢĂ PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BALCANI ROVIALE TRANS S.R.L.active BALI SOUL JOURNEY S.R.L.active BINFBZ INC S.R.L.active BOTTLES AND CANS SRLactive CAFFE UTIL EXPRES S.R.L.active CDN LA CHISOI GO S.R.L.active CENTAURUS COURIER S.R.L.active CHELARU E E CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive CORANDI PATRIK SRLactive COSMARYON LOGISTICS S.R.L.active CRISALEX TERAVET SRLactive CRISSANDRA ATELIER TEAM SRLactive CRISTIAN RODRIGUEZ SMART S.R.L.active DCI REBEL SPEED S.R.L.active DELICO FINEXT SRLactive

+36 more

People with significant control

1 people

Name	Role	From	Source
CHIOSEA CRISTIAN-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100