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Company dossier

CRIS AQUA INSTALTERM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-30
KYBE ID: RO-J2019002785132 · J2019002785132 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCRIS AQUA INSTALTERM S.R.L.

ro_onrc

RegistrationJ2019002785132

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-30

ro_onrc

Registered addressMAMAIA 266, 900552 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLSTAR RENT SRLactive BELLEVUE MODERN RESIDENCE S.R.L.active BELVEDERE-LUX RESIDENCES S.R.L.active DR. LEAHU ELVIRA ORTHO-DENT S.R.L.active EL CHILENO SRLactive FACE DENTAL ART S.R.L.active G CODE S.R.L.active G CODE STORE S.R.L.active IDEAL TERMOSANIT S.R.L.active LEAHU DENTAL SRLactive LEAHU ESTETIC SRLactive LIFESTYLE LIVING IMOB SRLactive MARI DIGITAL S.R.L.active PRO EVENIMENT SRLactive ROMFOOD TRADITIONAL S.R.L.active ROYAL KIDS SRLactive SUNRISE LUXURY RESIDENCE S.R.L.active SYMMETRIA DENT IMPLANT S.R.L.active UNIVERSAL CONCEPT INVEST SRLactive VAGABOND ROSAB S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
MITU NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100