DOSSIERS / CRIZANTEMA SRL
← Search
Company dossier

CRIZANTEMA SRL

ONRC · COMPANY · INCORPORATED 1991-12-27
KYBE ID: RO-J34_1051_1991 · J34/1051/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRIZANTEMA SRL
ro_onrc
J34/1051/1991
ro_onrc
active
ro_onrc
1991-12-27
ro_onrc
Com. NANOV, Sat Nanov, Comuna Nanov, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRIMEX SAactiveAGRINATURA SAactiveALEXIM BIG SRLactiveALICONSTRUCT SRLactiveANGELESCU CONSTANTIN PFactiveANTON COM SNCactiveARTIMEX AFactiveATÎRNĂŢEANU AFactiveBANASSO COM SRLactiveBÂRLEANU AFactiveBMI & CO SRLactiveBRADOS ION AFactiveBRĂTIAN METAL SRLactiveCATRINESCU SCSactiveCIUPITANZE YULY SRLactiveCOMAN LEONARD AFactiveCOMFAM SRLactiveCONFECŢII METALICE SRLactiveCOSTEA ANGELA PFactiveCRUZ & COMPANY COM IMPEX SRLactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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