DOSSIERS / CRALIM INFO SRL
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CRALIM INFO SRL

ONRC · COMPANY · INCORPORATED 2006-12-12
KYBE ID: RO-J27_1478_2006 · J27/1478/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRALIM INFO SRL
ro_onrc
J27/1478/2006
ro_onrc
active
ro_onrc
2006-12-12
ro_onrc
Str. SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRADOR SRLactiveANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveAURORA & MARIO COMPANY SRLactiveAUTENTIQUUS SRLactiveBALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂactiveBALINT I. SILVIA PFactiveBIANDRE SRLactiveBÎRJOVANU VASILE MARIUS AFactiveBRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAactiveBUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS PREST SRLactiveCARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂactiveCAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCEOBANU ALEXANDRU PFactiveCIFATRADE SRLactiveCIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT QUATTRO SRLactive

+62 more

People with significant control

2 people
NameRoleFromSource
CRAP LIVIUadministrator—ONRC registry
CRAP MARIA-RAMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100