Key facts
activeCRISVALI SRL
ro_onrc
J34/310/2001
ro_onrc
active
ro_onrc
2001-11-23
ro_onrc
Str. Bucuresti 98, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
CRISVALI SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALEX SILMAR IMPEX SRLANDALI EXIM SRLBASIC D4 S.R.L.BUGA SRLCEMSAH TRADING TOURISM IMPORT EXPORT SRLDANY SRLDATA ENTERPRISE SERVICE SRLEURO DIM EXIM SRLFLORIL ENDA COM SRLFMI COM SRLFRIGOTEL IMPEX SRLFRUMOSU IMPEX SRLGIOSTEL SRLISZA SRLLORELY NIC SRLMADRITA PROD SRLMETALIC IMPEX SRLMIRIDOINA COM SRLPAMADY SRLSPHINX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENŢĂ BUNEA EUGEN | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100