DOSSIERS / CRISMEG TRANS SRL
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Company dossier

CRISMEG TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-11-15
KYBE ID: RO-J2007001143383 · J2007001143383 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISMEG TRANS SRL
ro_onrc
J2007001143383
ro_onrc
active
ro_onrc
2007-11-15
ro_onrc
CIOCÂRLIEI 2, 240193 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRA IMPEX SRLdissolvedALVORADO VENDING SRLactiveCIOFÎCĂ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFETĂRIA ZARAGOZA S.R.L.activeCOZIA EXPERT S.R.L.liquidationDR. ONESCU GABRIEL MED S.R.L.activeGABĂR IOANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGEOMAX FULLCONS S.R.L.activeGHEŢU ALEXANDRU-MAXIMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLATELIER MAGHERU S.R.L.activeLILY ROSE FLORI ŞI EVENIMENTE S.R.L.activePOPA MARIO-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU DARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedSERPENT IT SOLUTIONS S.R.L.activeSTOICA MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNIVERSAL JOY S.R.L.dissolvedVĂDUVA IONELA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU DARIUSadministrator—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