DOSSIERS / CROSSPED S.R.L.
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CROSSPED S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-13
KYBE ID: RO-J33_709_2013 · J33/709/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CROSSPED S.R.L.
ro_onrc
J33/709/2013
ro_onrc
active
ro_onrc
2013-09-13
ro_onrc
GEORGE ENESCU 38, 720253 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

46 total
ABCDENT S.R.L.activeANDREI G. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONACHE MED S.R.L.activeANTON D. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATESTAT CONSULTING S.R.L.dissolvedBOBODA TRANS S.R.L.activeBRUJ ANDREI-CIFOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNESCU CORINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURBULEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAJVAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂMPAN ALIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIMAROM 247 S.R.L.inactiveCONSAH SPEED S.R.L.activeCOPYLIST S.R.L.activeCSOG VENCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOM PREMIUM S.R.L.activeDORALYMOB DESIGN S.R.L.activeDORALYMOB S.R.L.activeEDI-ELI MEDICAL S.R.L.activeELIS MONTAJ MOB S.R.L.active

+26 more

Connections

8 links
Shared operator — likely the same administrator
TRANSVAL SRLShared officer / director · 9 share thisAUTO Q SRLShared officer / director · 9 share thisBSB - IMOBILARE S.R.L.Shared officer / director · 9 share thisTREP SRLShared officer / director · 9 share this"OREX IMPORT-EXPORT" SRLShared officer / director · 9 share thisPANAXA SRLShared officer / director · 9 share thisTRANSVAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisLOCCIO SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BENKO LAJOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100