DOSSIERS / CRAZY SISTERS S.R.L.
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CRAZY SISTERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-16
KYBE ID: RO-J17_980_2018 · J17/980/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAZY SISTERS S.R.L.
ro_onrc
J17/980/2018
ro_onrc
active
ro_onrc
2018-07-16
ro_onrc
BRĂILEI 224, 800414 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALESSIA BEAUTY SRLactiveAWS C&B INTERNATIONAL SRLactiveBIAYANNIS & CO SRLactiveCĂLIN M. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SCENT S.R.L.activeEUROCUL ALESIA TRANS SPEED S.R.L.activeG.S.T. MIRCIU SERVICE S.R.L.activeISTRACARTRANS SRLactiveISTRATE ROMEO-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRIA DUNAROM AGREGAT S.R.L.activeNICOLETA DRĂGUŢ STUDIO SRL-DactiveONOFREI CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERRYAXA S.R.L.activeSĂVUCA ADRIAN PFAactiveSĂVUCA LOREDANA MIRELA PFAactiveTHE COLORIST'S ART S.R.L.activeUMF INOVATION SOUND S.R.L.activeVERONA DELIVERY S.R.L.active

People with significant control

2 people
NameRoleFromSource
TRACIUC ANDREEA-DANIELAadministrator—ONRC registry
TRACIUC BEATRICE-MIHAELAadministrator—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