DOSSIERS / CRISS&IONUT FUTURE CONCEPT S.R.L.
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Company dossier

CRISS&IONUT FUTURE CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J40_11678_2019 · J40/11678/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISS&IONUT FUTURE CONCEPT S.R.L.
ro_onrc
J40/11678/2019
ro_onrc
active
ro_onrc
2019-09-04
ro_onrc
Ghencea 279, 61703 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABEL CONSULTING-CONSTRUCT SRLactiveACQUIRA RESIDENCE S.R.L.activeARIPAN S.R.L.activeA SERIES OF TUBES S.R.L.activeASTROPHARM-SOLUTIONS S.R.L.activeAVITA TELESALES S.R.L.activeBRN BM BUILDING EXPERT CONSTRUCT S.R.L.activeCANARO MARKETING S.R.L.activeCENTRUL IAHVE RAFA S.R.L.activeCLAYTRONIC S.R.L.activeCOVNIK STUDIO S.R.L.activeDA MUV PROD S.R.L.activeDAYMA TEHNIC PARTS&SUPPORT S.R.L.activeDENYS'E IMOBILIARE S.R.L.activeD&G FRESH CLEAN SERVICES S.R.L.activeDINAMIC MONTAJ S.R.L.activeDM SPEED TRANSPORT S.R.L.activeDOCTOR SCHELA S.R.L.activeDRG MEDIA STREAM S.R.L.activeEASY GENERAL SOLUTIONS SRLactive

+46 more

People with significant control

2 people
NameRoleFromSource
COSTINIU GABRIEL CRISTIAN DORUadministrator—ONRC registry
LEPCEA FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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