DOSSIERS / KYKY-CRIS SHOP SRL
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Company dossier

KYKY-CRIS SHOP SRL

ONRC · COMPANY · INCORPORATED 2003-08-22
KYBE ID: RO-J13_2511_2003 · J13/2511/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KYKY-CRIS SHOP SRL
ro_onrc
J13/2511/2003
ro_onrc
dissolved
ro_onrc
2003-08-22
ro_onrc
Str. ROZELOR 31, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

18 total
ALBINA ELENA PFdissolvedANDROVAS TRANS SRLdissolvedCRETA 2000 SRLdissolvedDECOR ROM IMPEX SRLdissolvedEL GRECO SRLdissolvedGARANT-SERVICE BEBO SRLdissolvedGHIMEŞ CONSTRUCT SRLdissolvedIANCU E.NICOLAE PFdissolvedIVAN DOINA (DOINA) PFdissolvedMELINTE DOINIŢA ÎNTREPRINDERE FAMILIALĂdissolvedMONA LILI IMPORT-EXPORT SRLdissolvedNISTOR GHEORGHE PFdissolvedOANA & M.C. SRLdissolvedRALUCA IMPORT-EXPORT SRLdissolvedŢĂNDĂREANU NICUŞOR PFdissolvedTUROSIM COMTEX SRLdissolvedUNIPLET IMPORT-EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
CIOCARLAN MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100