DOSSIERS / NESIMCRIS TRANS SRL
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Company dossier

NESIMCRIS TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-08-22
KYBE ID: RO-J2014000926176 · J2014000926176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NESIMCRIS TRANS SRL
ro_onrc
J2014000926176
ro_onrc
active
ro_onrc
2014-08-22
ro_onrc
BLAJ 6, 800472 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLDO MEDIACOM SRLactiveBDE GLOW S.R.L.activeBDE SELLER S.R.L.activeBDE S.R.L.activeCÎRLAN IONEL PFAactiveCUVINCIUC VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEL MARINA SRLactiveDIANA ELENA MAKE UP S.R.L.activeENE BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂTEAN DANIEL-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveITECH CP SRLactiveLMS & KYD SRLactiveMARIAVIK 2013 SRLactiveSCREENFILM SRL-DactiveSEVCONST GS SRLactiveSTAR CONTAPLAN S.R.L.activeTHE MOFT S.R.L.activeTIRON VASILICA ÎNTREPRINDERE FAMILIALĂactiveZANABASAGROLIV S.R.L.active

People with significant control

2 people
NameRoleFromSource
CÎRLAN IONELadministrator—ONRC registry
CROITORU ANDREI-LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100