DOSSIERS / CREMONA-LUX SRL
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Company dossier

CREMONA-LUX SRL

ONRC · COMPANY · INCORPORATED 2003-06-10
KYBE ID: RO-J37_272_2003 · J37/272/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CREMONA-LUX SRL
ro_onrc
J37/272/2003
ro_onrc
dissolved
ro_onrc
2003-06-10
ro_onrc
Str. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CREMONA LUX SRLro_onrc · J06/144/2001 · dissolved

Companies at this address

742 total

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

ACRON-SERV SRLdissolvedACTUAL SRLdissolvedADITOR SERV SRLdissolvedADOCHITEI M. AFdissolvedADORFINA SRLdissolvedAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAPIS SRLdissolvedAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGARICI V. PFdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIdissolvedAGROCERES SAdissolvedAILIOAEI ANA PFdissolvedALBEC SRLdissolvedALEXANDRU C.I. PFdissolvedALEXANDRU M. PFdissolvedALEXIS SRLdissolvedALFIL IMPEX SRLdissolvedALICIUC M. AFdissolvedALIMENTVAS SRLdissolvedALLEGRETTO SRLliquidation

+722 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100