DOSSIERS / CRISADI TRANSLOG S.R.L.
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CRISADI TRANSLOG S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-27
KYBE ID: RO-J40_16989_2018 · J40/16989/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISADI TRANSLOG S.R.L.
ro_onrc
J40/16989/2018
ro_onrc
active
ro_onrc
2018-11-27
ro_onrc
Ghencea 94-100, 61715 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AVIMAL S.R.L.activeBOBYCLOCK SRLactiveBOOTCAMP S.B. S.R.L.dissolvedCERBERTIC TECHNOLOGY S.R.L.activeFRUITABLES SRLdissolvedIDELIS MANAGEMENT SRLdissolvedIZOLAȚII TEHNICE ȘI ANTIFOC SRLactiveLAUGIU ENTERPRISE SRLactiveMLVGPR ADVERTISING SRLdissolvedMUŞAT LUIZA-ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROPERTY MANAGEMENT SYSTEMS S.R.L.dissolvedTALLER CREATIVO SRLdissolvedTSANEVA MARINELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveUZUM G. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveYDEAL SPORT KAIZEN S.R.L.active

People with significant control

1 people
NameRoleFromSource
CRISTACHE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100