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Company dossier

CONTABPP CRIO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-31
KYBE ID: RO-J40_14806_2019 · J40/14806/2019 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONTABPP CRIO S.R.L.

ro_onrc

RegistrationJ40/14806/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-31

ro_onrc

Registered addressDEMOCRAŢIEI 4, 41391 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

35 total

ABC ADMINISTRARE IMOBILE SRLactive ADRIAN SOUND S.R.L.dissolved AGROLAND PREST SRLdissolved A & X SPHERRA PRO S.R.L.active BARBIE'S REAL ESTATE BUSINESS S.R.L.active BINE PENTRU TINE S.R.L.active CENTRUL DE EPISTEMOLOGIE APLICATĂ SRLdissolved DAMIAN ALINA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive ECHIPAMENTE BUCATARIE S.R.L.dissolved EVENTX ENTERTAINMENT SERVICES S.R.L.active GRECU DRAGOŞ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive IONIŢĂ RODICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive IORDACHE TOMA PERSOANĂ FIZICĂ AUTORIZATĂactive JUST GMP FILM S.R.L.active LYON SAFE SECURITY S.R.L.active LZR SOFTWARE DEVELOPMENT S.R.L.active MARBIA FOOD S.R.L.active MAXIM ART CONCEPT SRLactive MUREŞAN EDWARD MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MVP LOGIC FIN S.R.L.active

+15 more

Connections

1 link

Shared operator — likely the same administrator

ILIMAR EXPERT CONSTRUCT S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PELIU ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100