KYBE — See who's really behind any company

Company dossier

CRESMART ADVISOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-12
KYBE ID: RO-J2018005406123 · J2018005406123 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCRESMART ADVISOR S.R.L.

ro_onrc

RegistrationJ2018005406123

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-12

ro_onrc

Registered addressEROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

78 total

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

A&L PETPEL S.R.L.active ALPHA MIGHTECH S.R.L.liquidation ATSALPHAPOWER S.R.L.active AUTOCENTRUM LOGISTIC S.R.L.active BLACK RIVER TRADING S.R.L.dissolved BRAIN ENGINEERING PROD S.R.L.active CELLAR WORKSHOP S.R.L.active CGO UNIQUE DESIGN S.R.L.active CLUSEEN INVEST S.R.L.active CONEXIV TRUST S.R.L.active COVER STEEL STORE S.R.L.dissolved DANART ATELIERUL CU IDEI S.R.L.active DAVID MARIA BROTHERS S.R.L.dissolved DEIN SOFT GROUP S.R.L.active DENISA & RAUL COURIER S.R.L.active DERMA EXCELLENCE S.R.L.active DMS VALUE GROUP S.R.L.-D.active EDITURA LIGIA SRLactive ELISEE ART CREATION S.R.L.active ELIZA MARIA KARINA S.R.L.active

+58 more

Connections

2 links

Shared operator — likely the same administrator

SPORTS DATA WEB S.R.L.Shared officer / director · 3 share this KLAUSERS IMOB WEB S.R.L.Shared 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
CRESPO MARTINEZ ANDRES	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100