DOSSIERS / CRISAL MAG EXPRES SRL
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CRISAL MAG EXPRES SRL

ONRC · COMPANY · INCORPORATED 2017-01-19
KYBE ID: RO-J40_476_2017 · J40/476/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISAL MAG EXPRES SRL
ro_onrc
J40/476/2017
ro_onrc
active
ro_onrc
2017-01-19
ro_onrc
VITEJIEI 2, 21921 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADMADSEAL SERVICE SRLactiveALGAP GROUP S.R.L.activeAQVISER DIGITAL S.R.L.activeBLUE MARKETING BUSINESS SRLactiveCASA AGRO FARM S.R.L.activeCHIVU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOACH PLUS PLUS SRLactiveFDV QUALITY SRLactiveFEMIRO CLEAN S.R.L.activeGAIŢĂ ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveIDRICA ROMANIA S.R.L.activeMA GLOBAL SOFTWARE SERVICES S.R.L.activeMALCOMETE EUGENIA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUDURE I. BRINDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactiveMWD LIKE SRLactiveORGANIC TRADER SRL-DactivePASTEL TRAINING & CONSULTING S.R.L.activeRESPECT VISION SRLactiveSIA PREDA MEDICAL S.R.L.activeSPIDROM GLASS SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
MARINESCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100