DOSSIERS / CRIST 1 SRL
← SearchExport PDF
Company dossier

CRIST 1 SRL

ONRC · COMPANY · INCORPORATED 1994-09-02
KYBE ID: RO-J40_16340_1994 · J40/16340/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIST 1 SRL
ro_onrc
J40/16340/1994
ro_onrc
active
ro_onrc
1994-09-02
ro_onrc
ÎNCLINATĂ 129, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED HOME CONCEPTS SRLactiveAGF MODA ITALIA SRLactiveATHENA ESTATE SRLactiveBAZINUL POMICOL VOINEȘTI SRLactiveBUESCU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTA GRANCO INVEST SRLactiveDEVLAND WORLD S.R.L.activeEUROWORLD ZONE SRLactiveFORESTER DESIGN SRLactiveIGSU BUCURESTI S.R.L.activeITALPRODOTTI GIPA SRLactiveLUCENTE INDUSTRIE S.R.L.activeMOTO LUBE SRLactiveNISABA IMPEX SRLactivePATISERIA MIHAIL S.R.L.activePRIMESTONE CAPITAL S.R.L.activeRESIDENCE DEVELOPER & CONTRACTOR SRLactiveTOTAL IMPACT PAINT S.R.L.active

People with significant control

1 people
NameRoleFromSource
TANASESCU CRISTIAN JACQUES FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100