DOSSIERS / CRILUNA COLOREX SRL
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Company dossier

CRILUNA COLOREX SRL

ONRC · COMPANY · INCORPORATED 2004-04-26
KYBE ID: RO-J20_635_2004 · J20/635/2004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRILUNA COLOREX SRL
ro_onrc
J20/635/2004
ro_onrc
active
ro_onrc
2004-04-26
ro_onrc
Str. PRICAZULUI, 0 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNANA CLASS SRLactiveALECTINO SRLactiveALIFAM SRLactiveANDRE ALINA SRLactiveBIAROX CONCORD SRLactiveCABINET CARMED SRLactiveDAMS PROD SRLactiveELSIM SRLactiveGHISE PRODCOM SRLactiveGREC DORIN NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveHOMORODEAN SAVETA ÎNTREPRINDERE INDIVIDUALĂactiveHOT CHICKEN SRLactiveLATIŞ DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLOMOTRANS PRESCOM SRLactiveLOVCEN CARPATI SRL FILIALA ORASTIEactiveMARDY COMPANY SRLactiveMAROVAL IMPORT EXPORT SRLactiveMIHĂLŢAN MARIUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON LIGHT SRLactiveOLMAR BAR SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100