KYBE — See who's really behind any company

Company dossier

CRIAL CONCEPT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2010-12-06
KYBE ID: RO-J2010011871409 · J2010011871409 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCRIAL CONCEPT DESIGN SRL

ro_onrc

RegistrationJ2010011871409

ro_onrc

Statusactive

ro_onrc

Incorporated2010-12-06

ro_onrc

Registered addressSergent Ilie Petre 86, Sat Chiajna, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGIB GAZ SUD-VEST S.R.L.active ALECU VASILE-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive AUREO ORIGIN S.R.L.active AURUM WAVE VENTURES S.R.L.active BLACK DRIVE S.R.L.active CELTIRENT S.R.L.active CHIVU DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSIAUTO S.R.L.active CVM UNIC CARS S.R.L.active CYBER STORE NETWORK S.R.L.active DACIA TRADE ELITE S.R.L.active DANIELA FLORINA SHOPPING ONLINE S.R.L.active DON DURS SRLactive DR HIASTRU-AURORA PEDIATRIC S.R.L.active EASSY DEAAL S.R.L.active EBRAHIMIAN ABBAS PERSOANĂ FIZICĂ AUTORIZATĂactive EURO MONTAJ ACOPERISULDETOP S.R.L.active EXCELLENCE STORE S.R.L.active FLORIMPEX NOVA S.R.L.active FYL FLEET S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
TOMA GABRIEL - ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100