DOSSIERS / CRIS DENIS IMPORT EXPORT SRL
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CRIS DENIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-08-10
KYBE ID: RO-J12_1593_1995 · J12/1593/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIS DENIS IMPORT EXPORT SRL
ro_onrc
J12/1593/1995
ro_onrc
active
ro_onrc
1995-08-10
ro_onrc
Str. VIDRARU 9-11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
23 NET COMPANY SRLactiveAD COM SRLactiveAD CONSULTING SRLactiveBARAIAN PETRE PFactiveBEKOS SRLactiveBERKI AMBROZINA PFactiveBOGDAN & EVA SNCactiveBUN GUST SRLactiveCONTINSTAL SRLactiveDERITEI SZILARD ARPAD PERSOANĂ FIZICĂ AUTORIZATĂactiveEGINA IMPORT EXPORT SRLactiveEXFINCONT SRLactiveHODEA ELISABETA AFactiveLIZUCA IMPEX SRLactiveMANO IMPEX SRLactiveMARACOB IMPEX SRLactiveMARIANA SALON DE COSMETICA SRLactiveMELAX IMPORT EXPORT SRLactiveMOLDOVAN ADRIAN PFactiveOLTEAN IOAN FLORIN PFactive

+17 more

People with significant control

2 people
NameRoleFromSource
SIPOS DAN VASILEadministrator—ONRC registry
SPALER ILDIKOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100