DOSSIERS / CRTSORIN CONFORT TRANSPORT S.R.L.
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CRTSORIN CONFORT TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-15
KYBE ID: RO-J2019013780409 · J2019013780409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRTSORIN CONFORT TRANSPORT S.R.L.
ro_onrc
J2019013780409
ro_onrc
active
ro_onrc
2019-10-15
ro_onrc
CAMIL RESSU 23, 31735 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACHIM OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADLAB PRODUCTION S.R.L.activeALEXANDER HIDRO PROJECTS SRLactiveAPEMIN ZURLII-UP RAREȘ S.R.L.activeAVRAM MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveBELLASTRUCT PROFESIONAL DESIGN S.R.L.activeCHOUETTE COCKTAILS S.R.L.activeCIPVET CONSULT SRLactiveCONNECT FASHION DESIGN SRLactiveDECA INTERNATIONAL HOLDINGS S.R.L.activeDUMITRESCUPHOTO SRLactiveGFNAUTO SPEDITION S.R.L.activeHAIDU VILMOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU-ENĂŞOAIE GEORGIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKON TIKI EVENTS LOGISTICS S.R.L.activeMAGIC DOORS ACTIV SRLactiveMEDIABYTE SRLactiveM.E. LICHI FOOD TRADING SRLactiveMOGAMBO BARBERSHOP S.R.L.activeMOZANA BUSINESS S.R.L.active

+11 more

People with significant control

3 people
NameRoleFromSource
BOJI IOANadministrator—ONRC registry
CRUŢU ŞTEFAN SORINadministrator—ONRC registry
PAUN MIHAI - ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100