DOSSIERS / CRIR BUSINESS INVESTMENT SRL
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CRIR BUSINESS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J40_11631_2007 · J40/11631/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIR BUSINESS INVESTMENT SRL
ro_onrc
J40/11631/2007
ro_onrc
active
ro_onrc
2007-06-15
ro_onrc
Sos. Giurgiului 129, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A & A SPEED DEVELOPMENT SRLactiveANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANYIA REAL ESTATE INVESTMENTS SRLactiveARGY - TRUST SRLactiveARM & SHER GROUP SRLactiveASG KYRIZIS HOLDING SRLactiveBLUE FLAG MEDIA SRLactiveCLEAR OPTIK SRLactiveCRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO RODY STYLE S.P.A. SRLactiveCYROM PETROTRADING CO SRLactiveDAROX INTERMED TEAM SRLactiveDELIBEROM SERVICES SRLactiveDEYOYA SPORT SRLactiveEMIKONS REAL ESTATE SRLactiveERA BLUE PRODIMPEX SRLactiveF & K SPEED REAL ESTATE DEVELOPMENT SRLactiveFOHARCO INVESTMENTS SRLactiveGABIALIMARI IMPEX SRLactiveGEP PROPERTIES SRLactive

+22 more

People with significant control

3 people
NameRoleFromSource
MIRELA - ELENA ALEXEadministrator—ONRC registry
A&A CONSULTANTS IPURLlichidator—ONRC registry
ANASTASESCU MARIETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100