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Company dossier

CRD INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J22_360_2019 · J22/360/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCRD INSTAL S.R.L.

ro_onrc

RegistrationJ22/360/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-23

ro_onrc

Registered addressMITROPOLIT VARLAAM 7, 700223 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ABACRIS TRANSPORT S.R.L.inactive ARUSANDEI PETRU CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactive ATLASSIST S.R.L.active BAICEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive BILCON TAX S.R.L.active BILLTAX S.R.L.active CHIRICA ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive DUBLUCAR 1 S.R.L.active ISTACAR S.R.L.active ISTAKARIM S.R.L.active MIRONAŞ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ONIX SPEED S.R.L.active RAD PROIECT SRLdissolved ROMTRANS TAXI S.R.L.active ROVINTAX S.R.L.active SĂILĂ ANDREI-EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolved SANDU A. DORINA ÎNTREPRINDERE INDIVIDUALĂdissolved SEDAL CARGO S.R.L.active SOLCAN FLORICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive STER TAX S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
CORDUNIANU ANTONEL ŞTEFĂNEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100