KYBE — See who's really behind any company

Company dossier

CRIS AVIA SRL

ONRC · COMPANY · INCORPORATED 2004-11-10
KYBE ID: RO-J16_2051_2004 · J16/2051/2004 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCRIS AVIA SRL

ro_onrc

RegistrationJ16/2051/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-11-10

ro_onrc

Registered address1165 Sat Podari, Comuna Podari, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGROMEC SA PODARIactive ALGIVAL SRLactive ANCA TRAIAN PFactive ANY MORE SRLactive CARNASPOD SRLactive CONSTAMAR COM SRLactive COTEA CLAUDIU IONEL AFactive DEACONESCU ILIE PFactive DOLIDAN COMGEN SRLactive DRAGOXIM SRLactive ELAFOR SRLactive ELIM PLANT SRLactive FAST SRLactive GENOIU GHEORGHE AFactive HEYDAY COM SRLactive ONCICA CONSTANTIN AFactive ONCICA ILIE VALENTIN AFactive PETRISTAR SRLactive PIELMA COMPREST SRLactive RESTAURANT ZAHANA FRUCT IMPORT M SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
SMĂRĂNDACHE CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100