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Company dossier

CRISAD CO LTD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J34_646_1993 · J34/646/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISAD CO LTD IMPEX SRL

ro_onrc

RegistrationJ34/646/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-05-07

ro_onrc

Registered addressCom. PLOSCA, Sat Plosca, Comuna Plosca, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALI MAR SRLactive ANDRE ILYA SRLactive BIŢICĂ I. MARIN AFactive BOBY UNU SRLactive BRU-DEX-COM SRLactive CÂMPUL DULCE SRLactive CATRINA VALER PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBĂNESCU ANA MARIA PFactive CIOLAN MARIA AFactive CODOIU AFactive CODRICI DĂNUŢ PFactive COM PORC SRLactive DELCEOIU STAN PFactive DRĂGAN DORIN AFactive DRĂGAN IONEL AFactive DRĂGHICI CIOBANU AFactive DRAGHICI & DUMITRU SCSactive DRAGU ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGU ANGELA PFactive ENE ALEXANDRU AFactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100