DOSSIERS / CRY & NEL TOTAL SRL
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CRY & NEL TOTAL SRL

ONRC · COMPANY · INCORPORATED 2005-06-01
KYBE ID: RO-J39_511_2005 · J39/511/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRY & NEL TOTAL SRL
ro_onrc
J39/511/2005
ro_onrc
dissolved
ro_onrc
2005-06-01
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIN ARHICOM SRLdissolvedALNITALEXPORT SRLactiveALPINFOREST SRLdissolvedAPOSTOL FLORENTINA PERSOANĂ FIZICĂdissolvedARTIZANUL IMPEX SRLdissolvedBALAN TOTAL COM SRLdissolvedBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBOUROSU ION PERSOANA FIZICAdissolvedBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAdissolvedBUZDUGAN I TUDORIE PERSOANA FIZICAdissolvedCALIN ELENA PERSOANA FIZICAdissolvedCALIN ELENA SI PROFIR AURA AFdissolvedCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂdissolvedCAVIN EXCELENT SRLdissolvedCHIPAILA AFdissolvedCOMPLEXUL COMERCIAL CERBUL SRLdissolvedCOOPERATIVA DE CONSUM MERAdissolvedCOSTIUC CRISTIAN ASOCIATIE FAMILIALAdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
GRUP SERVICII INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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