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Company dossier

CRINA BEST ANGEL SRL

ONRC · COMPANY · INCORPORATED 2009-01-19
KYBE ID: RO-J2009000020074 · J2009000020074 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCRINA BEST ANGEL SRL

ro_onrc

RegistrationJ2009000020074

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-19

ro_onrc

Registered address0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani

ro_onrc

Companies at this address

59 total

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

ABALAŞEI LIVIU-VALENTIN PERSOANA FIZICA AUTORIZATAactive ABI SRLdissolved ACHIŢEI DORIN ÎNTREPRINDERE INDIVIDUALĂliquidation AGROMEC TRUSESTI SRLactive AILENEI IONUŢ PFdissolved AIRINEI MARINETA CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactive AVĂDĂNEI IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved AVĂDĂNI ANETA ÎNTREPRINDERE INDIVIDUALĂdissolved AVAFAN-TEL SRLdissolved BANCA COMERCIALA ROMANA SUCURSALA BOTOSANI FILIALA TRUSESTI SAdissolved BEJNARIU CATALIN ÎNTREPRINDERE INDIVIDUALĂinactive BRASOVEANU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolved BUDEANU GABRIELA AFdissolved BULIGA MARIANA ÎNTREPRINDERE FAMILIALĂactive CAMBIAS SRLdissolved CHIP-LOR SRLdissolved CIOBANU CĂTĂLIN-MANUEL ÎNTREPRINDERE INDIVIDUALĂdissolved CIPSICLEM COMPANY SRLactive COZORICI CORNELIA-FĂNICA PERSOANA FIZICA AUTORIZATAactive DELEANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

Connections

2 links

Shared operator — likely the same administrator

CPT GRAINS MARKET SRLShared officer / director · 3 share this CRINA COM 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

Name	Role	From	Source
ANDRONIC CRINA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100