DOSSIERS / CRINTONY COM SRL
← SearchExport PDF
Company dossier

CRINTONY COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-04
KYBE ID: RO-J16_373_1996 · J16/373/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRINTONY COM SRL
ro_onrc
J16/373/1996
ro_onrc
active
ro_onrc
1996-04-04
ro_onrc
Str. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIGAB COMGEN SRLactiveALTA-INVEST SRLactiveANABET COM SRLactiveANADAV SRLactiveBAC CONSULTING SRLactiveBAIBARAC SRLactiveBELRAIS COM SRLactiveCABIPROD SRLactiveCALMA AUREL AFactiveCAMIBAC COM SRLactiveCAPILARI PREST SRLactiveC.D. CONSTRUCT SRLactiveCOM ARIADNA SRLactiveCOMER-TRANS NP SRLactiveCOSLIA SRLactiveCRISMAD SRLactiveDALTIO COM SRLactiveDANENA COM SRLactiveDAVENA SRLactiveDIASUZ COM SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
IVAN JAN-DANIELadministrator—ONRC registry
CHISER CARMENlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100