DOSSIERS / CRITERIA INC S.R.L.
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CRITERIA INC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-16
KYBE ID: RO-J2019002056122 · J2019002056122 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRITERIA INC S.R.L.
ro_onrc
J2019002056122
ro_onrc
active
ro_onrc
2019-05-16
ro_onrc
MUNCII 18, 400641 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACIBO DEVELOPMENT SRLactiveACIBO FORM SRLactiveACIBO INVESTMENTS SRLactiveACIBO LEARNING & FORM S.R.L.activeACIBO LEARNING SRLactiveACIBO TRAINING SRLactiveAGRO TV NETWORK SRLactiveAIONESEI ADINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALYALIM AVA SRLactiveAMCO TEXTILE SOLUTIONS S.R.L.activeARIA TOP DELIVERY SRLactiveARISERV TECH S.R.L.activeAVǍTǍJIȚEI RǍZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAZOV INDUSTRIES GRUPP S.R.L.activeBELDORI SRLactiveBRAVA GRUP CONSTRUCT SRLactiveCARBOCHIM SAactiveCENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.activeCOMVEL MAT SRLactiveDELICES ET GOURMANDISES DE FRANCE SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
DAN CLAUDIU -VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100