DOSSIERS / CRININ DEVELOPMENT S.R.L.
← SearchExport PDF
Company dossier

CRININ DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-15
KYBE ID: RO-J40_15947_2021 · J40/15947/2021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRININ DEVELOPMENT S.R.L.
ro_onrc
J40/15947/2021
ro_onrc
active
ro_onrc
2021-09-15
ro_onrc
ANTON BACALBAŞA 5, 41924 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFACERI DE TOT FELUL S.R.L.activeBCS TRADING DEVELOPMENT S.R.L.activeBÎTĂ VASILE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLBORICI DELIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUIBUL DE DESIGN SRLactiveENCBEAUTY S.R.L.activeFEATHER SOUND RECORDINGS S.R.L.activeGENRO INFRASTRUCTURES S.R.L.activeGRAJDEANU TECHNOLOGY S.R.L.activeIANCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveICM SOLUTIONS S.R.L.activeLA GLAMOUR CONSULTING SRLactiveMANO SAVOURY FOOD & TRADE S.R.L.activeMANO SELECT FOOD & TRADE S.R.L.activeNELCO STEEL CONSTRUCT SRLactiveNTANIS FRUITS SRLactiveONE MEDIA PICTURES SRLactivePANĂ ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePANASOUND CONSULTING SRLactivePEȚA FLORIN MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

2 people
NameRoleFromSource
NICOLAE IONadministrator—ONRC registry
PITIC CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100