DOSSIERS / IULIA-CRIS SRL
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Company dossier

IULIA-CRIS SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J15_1067_2008 · J15/1067/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IULIA-CRIS SRL
ro_onrc
J15/1067/2008
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLactiveDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveEXFOR SRLactiveGEOMIN PROD CONSTRUCT SRLactiveIGNARIZ SRLactiveIORGA P ELENA LILIANA PFactiveMILI-CARN SRLactiveNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂactiveNEVAL PROD SRLactiveNICO-SILV SRLactiveNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂactiveOVI SRLactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLactiveROMARAN COMPANY SRLactiveRONI TOURS SRLactiveROŞU M GHEORGHE GEORGIAN PFactiveSF. ANDREI COM SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAactiveSYLCRIST COM SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CIOBOTARU DUMITRU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100