DOSSIERS / CRIŞAN VIORICA BLOCADMINISTRATOR S.R.L.
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CRIŞAN VIORICA BLOCADMINISTRATOR S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J20_147_2016 · J20/147/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIŞAN VIORICA BLOCADMINISTRATOR S.R.L.
ro_onrc
J20/147/2016
ro_onrc
active
ro_onrc
2016-02-04
ro_onrc
TITU MAIORESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHCHABI B. MALEK PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX CLAUDIU MIXT S.R.L.activeARIMIE ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORODI IOAN ART PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFFE LEO BUSINESS LOUNGE S.R.L.activeCOŞMELEAŢĂ ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN G. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MEDICAL GASTRO S.R.L.activeELIRAD CONTEXPERT SRLactiveEUROPA MASTER MARS S.R.L.activeEUSCORPIUS PARK CENTER SRLactiveGANEA CRISTIAN M PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILĂ M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOSAN PROD S.R.L.activeGUGA FLORIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGREŢ ALEXANDRU IOSIF ÎNTREPRINDERE INDIVIDUALĂactiveINSTEXPERT SRLactiveLIBERTYBRUNO S.R.L.activeLOANA TRADEMAX S.R.L.activeMARS TROTTERS SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
CRIŞAN VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100