DOSSIERS / CRISJEN PRODIMPEX SRL
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CRISJEN PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-04-11
KYBE ID: RO-J40_5086_2017 · J40/5086/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISJEN PRODIMPEX SRL
ro_onrc
J40/5086/2017
ro_onrc
active
ro_onrc
2017-04-11
ro_onrc
MIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANDON'T S.R.L.activeADMINORIA S.R.L.activeANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARINALEX STYLE SRLdissolvedARMONIE ETERNA IMPEX SRLactiveBALDUR ACTIV SRLactiveBERCENI TAXI SRLactiveBEYOND CREITIVE S.R.L.activeBLUCOME INTERNATIONAL SRLdissolvedBUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARDIOSWISS SRLinactiveCARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODISTIC S.R.L.activeCROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidationELECTRIC METROPOLITAN CARS S.R.L.activeEMEDIA ROUND INVEST SRLactiveFENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFULL HOPE IMPEX SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
PARICI CORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100