DOSSIERS / CRISS AUTORULATE S.R.L.
← SearchExport PDF
Company dossier

CRISS AUTORULATE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-10
KYBE ID: RO-J2025050154008 · J2025050154008 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CRISS AUTORULATE S.R.L.
ro_onrc
J2025050154008
ro_onrc
active
ro_onrc
2025-07-10
ro_onrc
STEJARULUI 3, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON TRANS ROYAL S.R.L.activeACCES AUTO TRANSPORT S.R.L.activeANTODAV ELECTRIC 2018 S.R.L.activeBE EVOLY S.R.L.activeBOBI LIV TOP DIVERS S.R.L.activeBOBIRICĂ ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBIRICĂ MARIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDY FLY CORPORATION S.R.L.activeCONFIDENCE MATEI CONCEPT S.R.L.activeCREMENESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISANI TOP S.R.L.activeCRISS AUTORULATE S.R.L.activeDEONISE ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC SOLUTION WEB GONED S.R.L.activeGADTO NEXT STAR SRLactiveGÎRTONE GHEORGHE-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPACT FITNESS CONCEPT S.R.L.activeIONESCU DANIEL-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMADEN CRISTAL LOGISTIC S.R.L.activeMATEI MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people
NameRoleFromSource
IONESCU CRISTIAN-IONUŢadministrator—ONRC registry
IONESCU GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100