DOSSIERS / CRIS GREEN SRL
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CRIS GREEN SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J23_3014_2012 · J23/3014/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CRIS GREEN SRL
ro_onrc
J23/3014/2012
ro_onrc
liquidation
ro_onrc
2012-10-23
ro_onrc
OITUZ 90 C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRODITA PRO INVEST SRLdissolvedANTONIA ENTERPRISE SRLactiveARI CONSULTING BUSINESS SRLdissolvedBLACK SEA SPV BUSINESS SRLdissolvedBMB TRADING LOGISTIC SRLactiveDAN IMOBILIARE SRLdissolvedFRESH ALIM SYSTEM SRLactiveGLOBAL BUSINESS ACTIV SRLactiveISTANBLUE LIFE SRLdissolvedJUST CATERING SRLactiveMARIAMI MEDICAL SRLactiveMEDITERANEAN FOOD DIST SRLactiveM.K.STIL INTERNATIONAL 2003 SRLliquidationMOBILE TRADING INVESTMENTS SRLdissolvedPRINCE COM IDEAL SRLdissolvedPRO ALIM MARKET SRLactivePROMAR UNION SRLdissolvedSHINE MARKET TOP SRLdissolvedSTAGE PROIECT CHIC SRLdissolvedVALAHIA TRANSPORT INTERN SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINOU CORINA - LOREDANAadministrator—ONRC registry
ŞTEF COSMIN - IONUŢadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100