DOSSIERS / CRYPTEXEAURDUBLU S.R.L.
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CRYPTEXEAURDUBLU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-01
KYBE ID: RO-J40_11043_2018 · J40/11043/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRYPTEXEAURDUBLU S.R.L.
ro_onrc
J40/11043/2018
ro_onrc
active
ro_onrc
2018-08-01
ro_onrc
HUEDIN 6, 40915 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADSR CONSTRUCTION BTP S.R.L.activeADVANCED HOME SERVICES S.R.L.activeALPHA CONSTRUCTII EDILITARE BUCURESTI S.R.L.activeANDREI FASTER TRANS S.R.L.activeARHAIC STAGE PRODUCTION S.R.L.activeARMATURI BETON S.R.L.activeAVAKAS BINARY SRLactiveBLACK SWAN ATELIER S.R.L.activeBLUE BUTTERFLY BUSINESS SRLactiveBOGDAN C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU FLORAR CONSTRUCT S.R.L.activeCASTAUDIO PRODUCTIONS S.R.L.activeCCB PRO INTER S.R.L.activeCLOUDCAM TECH SRLactiveCONDOMINIU CONFORT SRLdissolvedCRUDU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUDU LAURA-SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID ŞTEFAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU ALEXANDRA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDLT TECH FACTOR S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
MOHACI EUDOR YOSIFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100