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Company dossier

CRISMODENS SRL

ONRC · COMPANY · INCORPORATED 1995-07-31
KYBE ID: RO-J37_349_1995 · J37/349/1995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISMODENS SRL

ro_onrc

RegistrationJ37/349/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-07-31

ro_onrc

Registered addressVASILE ALECSANDRI, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGRO FORT LAND SRLactive AIKIDAL SRLactive ANTON D. DANIEL ÎNTREPRINDERE INDIVIDUALĂactive ANVIGRUP SIGMA-TRANS SRLactive ARMI & CARI S.R.L.active ARMI & CARI S.R.L.active ARNĂUTU ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive BOCA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BOICU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BUJOR TRANS SRLactive BULBUC GINOVICA ÎNTREPRINDERE INDIVIDUALĂactive BULGARIU CIPRIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactive CAR Y HOME CLEAN S.R.L.active CIOLACU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive COCHILEȚ CASIAN-GIGI ÎNTREPRINDERE INDIVIDUALĂactive CORFALĂ GRIȘA PERSOANĂ FIZICĂ AUTORIZATĂactive COSOVANU STEFAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive COSTEA ALINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DENISA CIPRIAN S.R.L.active

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100