DOSSIERS / CRISANI TOP S.R.L.
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Company dossier

CRISANI TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-22
KYBE ID: RO-J3_1413_2023 · J3/1413/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISANI TOP S.R.L.
ro_onrc
J3/1413/2023
ro_onrc
active
ro_onrc
2023-06-22
ro_onrc
STEJARULUI 3, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON TRANS ROYAL S.R.L.activeACCES AUTO TRANSPORT S.R.L.activeANTODAV ELECTRIC 2018 S.R.L.activeBE EVOLY S.R.L.activeBOBI LIV TOP DIVERS S.R.L.activeBOBIRICĂ ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBIRICĂ MARIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDY FLY CORPORATION S.R.L.activeCONFIDENCE MATEI CONCEPT S.R.L.activeCREMENESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS AUTORULATE S.R.L.activeCRISS AUTORULATE S.R.L.activeDEONISE ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC SOLUTION WEB GONED S.R.L.activeGADTO NEXT STAR SRLactiveGÎRTONE GHEORGHE-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPACT FITNESS CONCEPT S.R.L.activeIONESCU DANIEL-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMADEN CRISTAL LOGISTIC S.R.L.activeMATEI MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
PÎRVULESCU CORINA MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100