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CRYPTO NEWS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-14
KYBE ID: RO-J40_1902_2019 · J40/1902/2019 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
CRYPTO NEWS S.R.L.
ro_onrc
J40/1902/2019
ro_onrc
liquidation
ro_onrc
2019-02-14
ro_onrc
P-ţa Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

29 total
ADA METAL INTERNATIONAL SRLdissolvedAMBER CAPITAL OPERATIONS SRLdissolvedCOLROM TRADING SRLdissolvedCROM METAL COMPANY SRLdissolvedEURO EXCLUSIV ARTISTIC SRLliquidationFCB EXCLUSIV SRLdissolvedGAMA BAU SRLinactiveGENESIA GLOBAL SRLdissolvedIONESCU ALEXANDRA PERSOANA FIZICA AUTORIZATAinactiveKASSALY SRLinactiveLOGGIA CONCEPT SRLdissolvedMADEX KAROL SRLdissolvedM & D OTELURI SRLdissolvedMERCAS CO PRODIGY SRLdissolvedMERIDIAN SERV SRLdissolvedMETEOR LG SRLdissolvedMICATIMOBILIAR SRLdissolvedNEMIS TEHNOLOGIE SRLdissolvedPRACTIMED 2003 SRLactivePROGRESSIVE INVESTMENTS INTERNATIONAL SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
COMĂNESCU VIOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100