DOSSIERS / CRISGEO TOP ALIMENT S.R.L.
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CRISGEO TOP ALIMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-25
KYBE ID: RO-J3_781_2021 · J3/781/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISGEO TOP ALIMENT S.R.L.
ro_onrc
J3/781/2021
ro_onrc
active
ro_onrc
2021-03-25
ro_onrc
NICOLAE BĂLCESCU 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES BEAUTY STAR S.R.L.activeAMCO SERVICES LOGISTICS SRLactiveAND GABRIELA BUSINESS S.R.L.activeARTMAR TOP CREATIVE S.R.L.activeASPERA TEKNOPLUS SRLactiveBĂDESCU CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITANNIA DYNAMIC LOGISTICS S.R.L.activeBUCHERU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGEANU IONELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR GO MEDIA S.R.L.activeCLEAN MASTER CAR SRLactiveCORG ENGINEERING S.R.L.activeDROSU G. MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDROSU MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDRS EXPRESS LIV SPEDITION S.R.L.activeENACHE MARIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGON CONSTRUCT S.R.L.activeFILIP ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PETRE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
CONDEI CRISTINA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100