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CR&SC ASSOCIATES EXPORT-IMPORT BUCUREȘTI SRL

ONRC · COMPANY · INCORPORATED 2017-02-16
KYBE ID: RO-J40_1693_2017 · J40/1693/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CR&SC ASSOCIATES EXPORT-IMPORT BUCUREȘTI SRL
ro_onrc
J40/1693/2017
ro_onrc
active
ro_onrc
2017-02-16
ro_onrc
FOIŞORULUI 122-124, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A&A TECHNOLOGY SOLUTIONS S.R.L.activeAND CONCEPT STUDIO SRLactiveAVRAM CIPRIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXXA RESIDENCE SRLactiveBAPED FOOD SRLactiveB.C. INTERACTIV DECOR SRLactiveBLUMEN LOGITRANS S.R.L.activeBONDAR IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN BOGDĂNEL-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCRET LOGISTIC TRANSPORT S.R.L.activeDD CIRCLE RECORDS S.R.L.activeFLY RECORDS SRLactiveFLY RECORDS STUDIOS S.R.L.activeFUTURE FURNITURE DESIGN SRLactiveHEART MEDIA SRLactiveJAYLEX FOOD & DRINKS SRLactiveKANTHES CONSULTING SOLUTIONS S.R.L.activeKEY IT SOLUTIONS SRLactiveKUDOO APPS S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
CHIROIU AURELIA RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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