DOSSIERS / CRELY IMPEX SRL
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Company dossier

CRELY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-12
KYBE ID: RO-J37_441_1995 · J37/441/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRELY IMPEX SRL
ro_onrc
J37/441/1995
ro_onrc
active
ro_onrc
1995-10-12
ro_onrc
Str. REPUBLICII 277, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADMET-AS SRLactiveAGRO-MOREX SRLactiveANDACOM SRLactiveANTON AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERESCHI P. PFactiveBICHIR S. PFactiveBICHIR S. PFactiveBULISCA A. AFactiveCALEIDOSCOP SRLactiveCHIRAMDAN SRLactiveDEC SRLactiveDOCIVEL SRLactiveDULCESCU NECULAI AFactiveDUMITRU NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU N. PFactiveEL&COMP.SERVICE SRLactiveELEN-CRIST SRLactiveFILIP VALERICA ÎNTREPRINDERE FAMILIALĂactiveGIL SRLactiveGOGA F. AFactive

+36 more

People with significant control

1 people
NameRoleFromSource
CRETU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100