DOSSIERS / CRIDARO ONLINE S.R.L.
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CRIDARO ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-05
KYBE ID: RO-J23_8288_2022 · J23/8288/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIDARO ONLINE S.R.L.
ro_onrc
J23/8288/2022
ro_onrc
active
ro_onrc
2022-12-05
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 PRODUKT S.R.L.activeCRIDARO SHOP 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 IOAN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100