DOSSIERS / CRIS MAR TRANS SRL
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CRIS MAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J22_1215_2006 · J22/1215/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CRIS MAR TRANS SRL
ro_onrc
J22/1215/2006
ro_onrc
dissolved
ro_onrc
2006-05-17
ro_onrc
707476 Sat Căueşti, Comuna Şcheia, Iaşi
ro_onrc

Companies at this address

23 total
AGHEORGHIESEI MARIUS-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedAGHEORGHIESEI VERGINEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGHIORGHIESEI MANOLE PFdissolvedA.M.M.A.-PREST SRLdissolvedANDRA COM MARKET SRLdissolvedB.C.CAUESTI SRLdissolvedCOCEA ELENA ÎNTREPRINDERE FAMILIALĂdissolvedCORADEX SRLdissolvedC-STRUCTURES SRLdissolvedDULCIANU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveEXI ELINES SRLinactiveGOIAN MARICICA PFdissolvedLEFTER & FIUL SRLdissolvedLEFTER MARIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveLORALEX TRANSPORT SRLdissolvedMEDD UNIVERSAL SRLdissolvedMERLA C. MIHAIL PFdissolvedMIHALCIUC MIHAELA ÎNTREPRINDERE FAMILIALĂactiveMOLDOVANU LEFTER SRLactiveRACIULA PETRONELA AFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LIŞMAN MARINELAadministrator—ONRC registry
CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100