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Company dossier

CRAMA DACILOR CIURCHI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J40_4598_2019 · J40/4598/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCRAMA DACILOR CIURCHI S.R.L.

ro_onrc

RegistrationJ40/4598/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-04

ro_onrc

Registered addressGARA HERĂSTRĂU 2-4, 20334 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AKTOR SOCIETATE TEHNICA ANONIMA (AKTOR SA) - GRECIA - SUCURSALA BUCURESTI, ROMANIAactive AKTOR SOCIETE ANONYME HOLDING COMPANY TECHNICAL AND ENERGY PROJECTS SUCURSALA ROMANIA BUCURESTIactive ALIVE CAPITAL S.A.active ALIVE SUN POWER ONE S.R.L.active AMCO - ASSET MANAGEMENT CO. S.R.L.active BACAU LOGISTICS HUB S.R.L.active BUCHAREST LOGISTIC PARK S.R.L.active CLH ESTATE SRLactive CORNER PROPERTIES S.R.L.active DA VINCI NEW PROJECT SRLactive DEVELOPMENT POWER SOLAR ENERGY S.R.L.active FONDAMENTA S.R.L.active GLOBAL ASSET DEVELOPMENT SRLactive GLOBAL GREEN POWER SOLUTIONS S.R.L.active GLOBAL LAND DEVELOPMENT S.R.L.active GLOBAL VISION BUILT TO OWN S.R.L.active GLOBAL VISION BUSINESS DEVELOPMENT S.R.L.active GLOBAL VISION HOLDINGS FUND S.R.L.active GLOBAL VISION INVESTMENT FUND S.A.active GLOBAL VISION INVESTMENT S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
AMĂRCULESEI REGINALD MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100