DOSSIERS / CRIELLA MODE SRL
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Company dossier

CRIELLA MODE SRL

ONRC · COMPANY · INCORPORATED 1993-12-20
KYBE ID: RO-J33_1996_1993 · J33/1996/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIELLA MODE SRL
ro_onrc
J33/1996/1993
ro_onrc
active
ro_onrc
1993-12-20
ro_onrc
Str. REPUBLICII, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AANEI A.LACRAMIOARA-LENUTA - AFactiveACVA SRLactiveAIOANEI V. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDEA G.PETRU - PFactiveANTREPRENOR DAN SRLactiveAPOPEI C. LICĂ - ÎNTREPRINDERE FAMILIALĂactiveAUDIO SPEAKER SRLactiveAVIPLEX SRLactiveBAKKER COFETAR SRLactiveBALDAFOR IMPEX SRLactiveBERARU C. CONSTANTIN - PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCOVINA STYLE SRLactiveCANAX COM SRLactiveCĂRĂBUŞ M. MARINELA-LAURA - PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU GH. NICOLETA - PFactiveCRACIUN C.CONSTANTIN-CLAUDIU - PFactiveCREANGA T.ILIE - AFactiveCRISTI & CATALIN SRLactiveDEGAD PRODCOM SRLactiveDOMINTE GH.IONUT-NICU - PFactive

+44 more

People with significant control

2 people
NameRoleFromSource
ONICIUC EMILadministrator—ONRC registry
ONICIUC MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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