DOSSIERS / CROCUS TOURS S.R.L.
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CROCUS TOURS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-09
KYBE ID: RO-J2023018958406 · J2023018958406 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CROCUS TOURS S.R.L.
ro_onrc
J2023018958406
ro_onrc
active
ro_onrc
2023-10-09
ro_onrc
Pantelimon 6, 22404 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

108 total

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

3X RETAIL S.R.L.activeAEROCLIM STAR SRLactiveA&G BATIMENT S.R.L.activeAGROSKILL S.R.L.activeALVORA ID TRADE S.R.L.activeASTRA CONSILIUM S.R.L.activeASTREYA CONSTRUCTION S.R.L.activeAUTOCLEAN MONA S.R.L.activeAV ADVISORY S.R.L.activeB4U S.R.L.activeBLD TRANSUTIL S.R.L.activeBLOOMING BALLET S.R.L.activeBLUEMENTAL S.R.L.dissolvedBLUE SPEED WASH S.R.L.activeBUILD QUIT STRENGTH S.R.L.activeBUKOWINA PAMIR S.R.L.activeBUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.activeCU-IMPRIMEU S.R.L.activeDGO LOGISTICS S.R.L.activeDLK TEC S.R.L.active

+88 more

People with significant control

1 people
NameRoleFromSource
AZHYPPA IHORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100