DOSSIERS / CRIBER IMOBILIARE SRL
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Company dossier

CRIBER IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-01-24
KYBE ID: RO-J40_1321_2007 · J40/1321/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIBER IMOBILIARE SRL
ro_onrc
J40/1321/2007
ro_onrc
active
ro_onrc
2007-01-24
ro_onrc
ENERGETICIENILOR 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABRYDAN & CO DESIGN SRLactiveARMP STUDIO SRLactiveASBAL SERVICIOS SRLactiveA & T CHIC DESIGN SRLactiveAUTO FIRST CLASS PROFESSIONAL SRLactiveAUTOSERVICE FIRST CLASS SRLactiveBRAVA 2000 SRLactiveCAREER PATH SRLactiveCHROME AUTOTECH SRLactiveEXPRESS OIL PICK-UP S.R.L.activeFOLDER CARPATICA SRLactiveGREEN PROPERTIES SRLactiveHIDRA-Z WORLD PROJECT S.R.L.activeINDUSTRIAL PLANTS AND SEEDS S.R.L.activeINTER STEEL EST SRLactiveKADERIM GOLD SRL-DactiveMAGAZINUL DE PAPETARIE S.R.L.activeMERCUR COSMETICS SRLactiveMOLEQL MEDIA S.R.L.activeMV FASHION LINE S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
DIAZ BERMEJO JUAN FRANCISCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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