DOSSIERS / CRISMIRDENT EXPERT SRL
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CRISMIRDENT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-03-31
KYBE ID: RO-J2011000211394 · J2011000211394 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CRISMIRDENT EXPERT SRL
ro_onrc
J2011000211394
ro_onrc
active
ro_onrc
2011-03-31
ro_onrc
627155 Sat Gugeşti, Comuna Gugeşti, Vrancea
ro_onrc

Companies at this address

158 total

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

ABUR COSTINA ÎNTREPRINDERE FAMILIALĂdissolvedABUR COSTINA,NICOLAE SI CHIRILA VASILE AFdissolvedADIMOND IMPEX SRLdissolvedADMIRALIS-AGENT DE ASIGURARE SRLactiveADOR COMAREX SRLdissolvedAGROMEC GUGESTI SAdissolvedALECSE PETRICĂ ION ÎNTREPRINDERE INDIVIDUALĂdissolvedALEX PRODUCTION SRLactiveALFA COLOR STAR SRLdissolvedALICE COM PREST SRLdissolvedALIN PANIMPEX SRLdissolvedALUŢEI SIMONA MAGDALENA PERSOANĂ FIZICĂdissolvedALVEFLOR SRLactiveANGHEL STEFAN AFdissolvedARGHIROIU SI ROSULESCU SNCdissolvedAXTERIX 2000 SRLactiveBABALIC BUCHIDAU GICU LUCIAN SI MARIA "GIMAL" AFdissolvedBABALÎC GICĂ ÎNTREPRINDERE INDIVIDUALĂactiveBAJNO IONEL PERSOANĂ FIZICĂdissolvedBĂLAN VIOREL PERSOANĂ FIZICĂdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
PÎSLARU MIREL MIHĂIŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100