DOSSIERS / CREVAL S.R.L.
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CREVAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-27
KYBE ID: RO-J2023001312233 · J2023001312233 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREVAL S.R.L.
ro_onrc
J2023001312233
ro_onrc
active
ro_onrc
2023-02-27
ro_onrc
PIPERA 1-IA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO GETREIDE DEUTSCHLAND S.R.L.activeARA FINANCE S.R.L.activeBANDAPANDA SRLactiveBIZ SMART TECHNOLOGY SRLactiveBURO CONSULTING DESIGN S.R.L.activeBUSINESS HUNTER SRLactiveCLARITY SOLUTIONS S.R.L.activeCORAL GAS S.R.L.activeCRYSTAL GAS SRLactiveE&A AGENTIE DE RECRUTARE S.R.L.activeECOCITY TECHNOLOGY SRLactiveELECTRA MARINE SERVICES S.R.L.activeESS INVESTMENTS S.R.L.activeEURO FUEL SRLactiveEXTRAVAGANZA RADIO S.R.L.activeFORWARDING SERVICES LOGISTIC GROUP S.R.L.activeGLOBAL RAIL SRLactiveGLOV CONSULTING SERVICES S.R.L.activeGURUCAD SRLactiveINTEGRAL INVEST SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
JELEA NICUŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100