DOSSIERS / CRIS TRANSCONSULT S.R.L.
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CRIS TRANSCONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-06-06
KYBE ID: RO-J20_518_2014 · J20/518/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIS TRANSCONSULT S.R.L.
ro_onrc
J20/518/2014
ro_onrc
active
ro_onrc
2014-06-06
ro_onrc
INDEPENDENŢEI, 332087 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMARA ART S.R.L.activeANCD TEAM DDD S.R.L.activeANDROPA NEXT S.R.L.activeBABAN GABRIEL PANTELIMON PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAZS N. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS POWER SOLUTIONS S.R.L.-D.activeCATMAR TM SERVICII S.R.L.activeCDL VDL COMERCIO UNIVERSAL S.R.L.activeCHIROCED SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIVU ANDREI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCLXAN EXPEDITION S.R.L.activeCOMBUSTIBIL VERDE S.R.L.activeCSILLADANY GROUP S.R.L.activeDĂBULEANU IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDĂESCU GHEORGHE ANGELO PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSMAR SOLAR S.R.L.activeELECTRO PAINTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
SUCIU LAURA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100