DOSSIERS / CRISMONEL TRANS SRL
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Company dossier

CRISMONEL TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-04-09
KYBE ID: RO-J39_262_2003 · J39/262/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISMONEL TRANS SRL
ro_onrc
J39/262/2003
ro_onrc
active
ro_onrc
2003-04-09
ro_onrc
627291 Sat Şindrilari, Comuna Reghiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUREGIVIO SRLactiveBENEFYCOM SRLactiveBOSTĂNARU I. IONELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBOUROS I. ION PFactiveBURLOIU NICOLETA PFactiveCICI MAR SRLactiveCOSCOM 2005 SRLactiveELE SRLactiveFLORIFOREST SRLactiveFLORIMASORI SRLactiveFOREX PAMF SRLactiveGAVRILĂ GH. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHITA TINCUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFTINACOS SRLactiveGIF TOTAL SRLactiveHAGIU I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGIU S. CRISTEA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGIU SILVIU PFactiveHAGIU ŞT. SINICA ÎNTREPRINDERE INDIVIDUALĂactiveHEGANO SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
LEXPRO INSOLV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100