DOSSIERS / CRITERIA CONSULTING & PRODUCTION S.R.L.
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CRITERIA CONSULTING & PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J22_987_2019 · J22/987/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRITERIA CONSULTING & PRODUCTION S.R.L.
ro_onrc
J22/987/2019
ro_onrc
active
ro_onrc
2019-02-26
ro_onrc
PRIMĂVERII 2, 700264 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALISTAR LOGISTIC SRLactiveALPIN SOLUTIONS SRLactiveAMI FASHION LUX S.R.L.activeATELIERELE BUNICII S.R.L.activeBREEZY AIRY SRLactiveCLEAN MOLD C.C. SRLactiveCRISTECH CONSULTING SRLactiveEXPRES INOX SRLactiveFIB GLOBAL SERVICE SRLactiveFISKA TRADE SRLactiveFLUBIO SRLactiveGLAM PRI SRLactiveMODEX BUSINESS CENTER SRLactiveMODEX LOGISTICS SOLUTIONS SRLactivePDF FIORI S.R.L.activePRIMAS ATLETIC SRLactivePRODAN CRISTINA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveRECO MOBILE SOLUTIONS SRLactiveRESTOGEN GRUP SRLactiveROTARU IULIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
POPOVICI ALINA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100