DOSSIERS / CREASTA RAIBAN SRL
← SearchExport PDF
Company dossier

CREASTA RAIBAN SRL

ONRC · COMPANY · INCORPORATED 1995-05-16
KYBE ID: RO-J35_588_1995 · J35/588/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREASTA RAIBAN SRL
ro_onrc
J35/588/1995
ro_onrc
active
ro_onrc
1995-05-16
ro_onrc
LAZĂR GHEORGHE 42, 300334 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX - ZENO SRLactiveALVA RECYCLING S.R.L.activeARKOS SOFTWARE S.R.L.activeATAM TRANSPORT & LOGISTIK S.R.L.activeCĂLIN-MUNTEANU CRISTIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTION & CREATION A&E S.R.L.activeCONSULTANȚĂ FIRME VÎLCEANU S.R.L.activeDAVANLIA S.R.L.activeDEMISOL CAFE SRL-DactiveELIBRATRADE S.R.L.activeELLEONOR BEAUTY SRLactiveFARMATHY ANIKO ÎNTREPRINDERE INDIVIDUALĂactiveGIURGIU GHE. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGORȘCOVOZ ANDREI S.R.L.activeGRĂDINA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveILIDIA CAMP S.R.L.activeINDUSTRIAL TRAINING SERVICES COMPANY SRLactiveISO TROOP S.R.L.activeJAPRO BOUEKI SRLactiveKORNIS TOMA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
STOENESCU RADU LUCIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100