DOSSIERS / CRYSTAL SELF WASH S.R.L.
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CRYSTAL SELF WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J2023001523237 · J2023001523237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRYSTAL SELF WASH S.R.L.
ro_onrc
J2023001523237
ro_onrc
active
ro_onrc
2023-03-06
ro_onrc
POPASULUI 78, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARCTIC MAG S.R.L.activeBĂDOI DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNESCU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUTECH CONCEPT TRUST SRLactiveCAȚĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA T. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNESCU ALEXANDRA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA & ANDREAS DUAL CONCEPT SRLactiveDELMIR ASK SRLactiveDIANMAR DECOR S.R.L.activeDOULA LAVIE S.R.L.activeDPINT CONSULTING S.R.L.activeDV USHBA S.R.L.activeEUROCITY PREST SRL-DactiveEVIRTUAL CHANGE S.R.L.activeFLOWERBELL S.R.L.activeFORTIS TAMA SRLactiveFORWARD SPORTS S.R.L.activeGAMASTAR CHEMICALS S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
NEGREI NICOLAE-GABRIELadministrator—ONRC registry
NEGREI ROMULUS-VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100