DOSSIERS / CRIVE PERFORMANCE SUMMIT S.R.L.
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CRIVE PERFORMANCE SUMMIT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J20_338_2018 · J20/338/2018 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
CRIVE PERFORMANCE SUMMIT S.R.L.
ro_onrc
J20/338/2018
ro_onrc
liquidation
ro_onrc
2018-03-16
ro_onrc
CUZA VODĂ, 335200 Municipiul Brad, Hunedoara
ro_onrc

Companies at this address

37 total
3 D GENERAL DEZINSECT S.R.L.activeALESTORE CONCEPT SRL-DactiveALEXANDRU WEDDING STAR S.R.L.liquidationANY FULL WASH S.R.L.dissolvedAUTO BORA LUCA S.R.L.activeAVP WORLDWIDE TRANSPORT S.R.L.activeBEST TRAVEL LINE S.R.L.activeBOGDAN LENUŢA LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTOARĂ BEAUTY S.R.L.activeDOMO TERAPIA S.R.L.dissolvedEXPRESS CHEAP WASH S.R.L.activeFABRIANA TEXTIL PLUS SRL-DdissolvedFIRST RE CONSTRUCȚII KEV S.R.L.activeGLOW LASH STUDIO BY DENISA S.R.L.activeITALYDELLI S.R.L.activeIT MOBIL SHOP 4 YOU S.R.L.-D.dissolvedLEUCIAN CLAUDIU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLION PROTECT SRLdissolvedMARDENY TRADE S.R.L.activeMAROVI FRUCT SRLactive

+17 more

Connections

1 link
Shared operator — likely the same administrator
SUNY SKY SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FAUR RĂZVAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100