DOSSIERS / CRETU & FIII SRL
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Company dossier

CRETU & FIII SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J27_276_2004 · J27/276/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CRETU & FIII SRL
ro_onrc
J27/276/2004
ro_onrc
active
ro_onrc
2004-02-25
ro_onrc
5670 Sat Grinţieş, Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

51 total

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

ALESTAR SRLactiveALIN & ANDREI SRLinactiveALVADUMO SRLdissolvedANDRIES GAVRIL PFdissolvedASTACIOAIE DINU AFdissolvedBALSA PRODIMPEX SRLdissolvedBEZEM IOANA PFdissolvedBIANCA PROD SRLdissolvedBICAJANU FRASINA AFdissolvedBORŞUC SIMINA AFdissolvedBUŞTIHAN INDUSTRIES SRLactiveBUSUIOC CARMEN CLAUDIA AFdissolvedBYMO FOREST SRLdissolvedCONSUMCOOP GRINTIESdissolvedCONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactiveCOSMIN TRANS SRLdissolvedCRETU MIHAI AFdissolvedDIACONU ION AFdissolvedDOLIRA SRLactiveELKA GRYN SRLinactive

+31 more

People with significant control

1 people
NameRoleFromSource
DAVIDESCU OVIDIU-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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