DOSSIERS / CRISTAL PLANET SRL
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Company dossier

CRISTAL PLANET SRL

ONRC · COMPANY · INCORPORATED 2014-09-11
KYBE ID: RO-J2014000457096 · J2014000457096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTAL PLANET SRL
ro_onrc
J2014000457096
ro_onrc
active
ro_onrc
2014-09-11
ro_onrc
DOROBANŢI 1, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APN OPTIC SRLactiveAVRAM P. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST BUSINESS ENVIRONMENT SOCIAL TRAINING S.R.L.activeBUZOI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET DR. IOSIF MARIANA S.R.L.activeCIGLENIANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ LOREDANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINTII ZAMBITORI S.R.L.activeGHERUMG CONS S.R.L.activeGIUGIUC NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveKELEŞ MARINEL ÎNTREPRINDERE INDIVIDUALĂactiveLIBRA INTERNET BANK SA BUCURESTI - SUCURSALA BRAILAactiveLICĂ EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAFLOPE PREST SRLactivePETNEMAR CONS SRLactiveROLTINIEL SRLactiveROMAN RMD COMPANY S.R.L.activeTIOVIMI SERV SRLactive

People with significant control

1 people
NameRoleFromSource
OPRIȘAN CRISTIANadministrator—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