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Company dossier

CRYPTOTREND S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-27
KYBE ID: RO-J2021007714402 · J2021007714402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCRYPTOTREND S.R.L.

ro_onrc

RegistrationJ2021007714402

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-27

ro_onrc

Registered addressSOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABBARA NAIL ART SRLactive ADREGAL MEDIA S.R.L.active A.G MUANDA CONSULT S.R.L.active AIM DISTRIBUTION IMPEX S.R.L.active ALPHA STAR DYNAMIC S.R.L.active AREOS S.R.L.active ARMOURE FASHION S.R.L.active AVAVA CLASS S.R.L.active AZC TERRA CONSTRUCT S.R.L.active BAKED IN SUN SRLactive BALA ATILIO S.R.L.active BISTRO LA ETAJ S.R.L.active BLACK & WHITE DANCE CENTER S.R.L.active BOGDANA COM SRLactive BURTI FLEET TOUR S.R.L.active C.A.P.S. CONSULTING AGRO SRLactive CIORNICIUC FILMS S.R.L.active CRAFTED COPY S.R.L.active DABU ARE SRLactive DDI FAMILY MARKET S.R.L.active

+89 more

People with significant control

1 people

Name	Role	From	Source
CIURARU FLORINEL ROBERTINO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100