DOSSIERS / LA CRINUL ALB COMERT SRL
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Company dossier

LA CRINUL ALB COMERT SRL

ONRC · COMPANY · INCORPORATED 1996-11-25
KYBE ID: RO-J12_1919_1996 · J12/1919/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CRINUL ALB COMERT SRL
ro_onrc
J12/1919/1996
ro_onrc
active
ro_onrc
1996-11-25
ro_onrc
Calea DOROBANTILOR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVLAD IMPEX SRLactiveAGORA PATISERIA SRLactiveARISTO IMPEX SRLactiveBENTE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOSOFT SRLactiveBYTECRAFT SRLactiveCO & CO SERVCOM SRLactiveCREUS COMSERV SRLactiveCRISTEL TRANS SRLactiveCYROM GENERAL INTERCOM SRLactiveDENEB IMPEX SRLactiveDMA CONSULTING SRLactiveDOREMAR SPORT SRLactiveDUEROM IMPEX SRLactiveEGAL PRODCOM SRLactiveEMIROM IMPORT EXPORT SRLactiveGESAB SERVCOM SRLactiveGINELA COMIMPEX SRLactiveIANCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLEPSA GRUNFELD RADU ROMULUS AFactive

+25 more

People with significant control

2 people
NameRoleFromSource
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100