DOSSIERS / CRIBO SERVICES SRL
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Company dossier

CRIBO SERVICES SRL

ONRC · COMPANY · INCORPORATED 2006-05-02
KYBE ID: RO-J13_1334_2006 · J13/1334/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIBO SERVICES SRL
ro_onrc
J13/1334/2006
ro_onrc
active
ro_onrc
2006-05-02
ro_onrc
Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&GEO UNIQUE STYLE SRLactiveA.L.M CONSTRUCT IMPEX SRLactiveAMADOR TATTOO SRLactiveBABY & DĂDITZA SRLactiveBEST WINDOWS SRLactiveCHEAP SERVICES SRLactiveCIOBĂNAŞU ALPIN SRLactiveEMILY & CIPRIAN SRLactiveFIRE PREVENT & PROTECTION SRLactiveFOREX STAR SRLactiveIORDAN G. MARIUS-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMENGAZI TAGI ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPTUN-COM SRLactiveNICO & MARI PROCONSTRUCT SRLactivePĂVĂLOIU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactivePRICOP ELENA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveREFIGEAN GHIULTEN ÎNTREPRINDERE FAMILIALĂactiveTOMA MARMOCERAM SRLactive

People with significant control

4 people
NameRoleFromSource
ISTRATE BOGDAN COSMINadministrator—ONRC registry
VIŞAN MĂDĂLINAadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100