DOSSIERS / CRISAVIA AGENT DE ASIGURARE S.R.L.
← SearchExport PDF
Company dossier

CRISAVIA AGENT DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-21
KYBE ID: RO-J16_1462_2020 · J16/1462/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CRISAVIA AGENT DE ASIGURARE S.R.L.
ro_onrc
J16/1462/2020
ro_onrc
active
ro_onrc
2020-08-21
ro_onrc
ŞCOLII 5, 207465 Sat Podari, Comuna Podari, Dolj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ILEANA IONESCU PROD S.R.L.Shared registered address · 3 share thisSMARANDACHE E.D. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisEDIL FUTURO SRLShared officer / director · 3 share thisCRIS AVIA SRLShared officer / director · 3 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

1 people
NameRoleFromSource
SMARANDACHE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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