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Company dossier

CREMA GOLD SRL

ONRC · COMPANY · INCORPORATED 2013-03-26
KYBE ID: RO-J13_703_2013 · J13/703/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCREMA GOLD SRL

ro_onrc

RegistrationJ13/703/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-26

ro_onrc

Registered addressCIŞMELEI 17, 900482 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

43 total

ALEX MIHAELA PIPERA SRLdissolved ALPINEROT S.R.L.active BOB ALEXANDRA PFAdissolved BOB'S MILLE S.R.L.active BOB ȘTEFAN-ALBERTI PFAactive BOȘNEAGA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICAL CENTER ANA S.R.L.active C&L UNLOCKED S.R.L.dissolved COCA PATY-COMPANY SRLdissolved COROIU CRISTIAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DANMACO UNIVERSAL GROUP S.R.L.active EASTTECH SOLUTIONS S.R.L.dissolved ELECTRO SHIPPING A.D.M. S.R.L.active FOTO ART SRLactive GINO PIPERA S.R.L.active GÎRȚU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GMN PROSIT CONSULTING SRLactive GRI-NAT SRLactive HIGH CLASS MANAGEMENT SRLdissolved I FEEL PRETTY S.R.L.-D.dissolved

+23 more

Connections

3 links

Shared operator — likely the same administrator

SOLE BY THE SEA S.R.L.Shared officer / director · 4 share this ALPHA BROTHERS S.R.L.Shared officer / director · 4 share this SOLE BISTRO CAFE S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BOȘNEAGA IONEL	administrator special	—	ONRC registry
DĂSCĂLESCU & CO SPRL	lichidator provizoriu	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100