DOSSIERS / CRV LOGISTIC GROF S.R.L.
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CRV LOGISTIC GROF S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-22
KYBE ID: RO-J12_6519_2017 · J12/6519/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRV LOGISTIC GROF S.R.L.
ro_onrc
J12/6519/2017
ro_onrc
active
ro_onrc
2017-11-22
ro_onrc
GILĂU, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ATY TMB SRLactiveAVA HOME FURNITURE S.R.L.activeAVA MOBELHAUS S.R.L.activeBARA BEST FASHION S.R.L.activeBATIN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPENTAL SRLactiveCASA CONSULT AGENTIA IMOBILIARA SRLactiveCHEF TABLE SRLactiveCMIE ROMANIA SRLactiveCNC STAR CLASS S.R.L.activeCODEX EUROPE S.R.L.activeCOMAN DOORS EXECUŢIE SRLactiveCOMAN DOORS MONTAJ SRLactiveCOMAN DOORS SRLactiveDALIMAR COMPEXIT SRLactiveDISCORD E FITNESS SRLactiveELLEPI SRLactiveENRICA SANITARE SRLactiveEUROINDUSTRIES CRZ SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
CORPODEAN COSMIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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