DOSSIERS / CRIDARO SHOP S.R.L.
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CRIDARO SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J23_1394_2016 · J23/1394/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIDARO SHOP S.R.L.
ro_onrc
J23/1394/2016
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
SPLAIUL UNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADVISORY CENTER SRLactiveAGRIMAR TEAM S.R.L.activeALGHANIM SERV SRLactiveANKA ELAN SRLactiveARTIGIANI EDILI SRLactiveATELIERUL DE TUNS SRLactiveAUTO TIRES SHOP S.R.L.activeBLUE SOUND TEAM SRLactiveCOUSINS DRIVE S.R.L.activeCRIDARO ONLINE S.R.L.activeCRIDARO PRODUKT S.R.L.activeDAMAR ELECTRO SRLactiveDAMI'S BAKERY SRLactiveDANUBIUS ESTATE S.R.L.activeDARLINCA S.R.L.-D.activeDOD AUTODRIVE S.R.L.activeDOMAS PRIME SRL-DactiveDOX RENT A CAR S.R.L.activeELIAS ELITE TRANS S.R.L.activeELIAS LOGISTIC SERV S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
FLORESCU RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100