DOSSIERS / CRYS & NICOL 2000 SRL
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CRYS & NICOL 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-21
KYBE ID: RO-J40_6838_2000 · J40/6838/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRYS & NICOL 2000 SRL
ro_onrc
J40/6838/2000
ro_onrc
active
ro_onrc
2000-07-21
ro_onrc
Str. Barbu Lăutaru 8, 012233 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA MARKS COMPANY SRLactiveAIR FRESH INTERNATIONAL SRLactiveALTAWHIDCOM SRLactiveATOR PRESS & PUBLISHING SRLactiveC.G.C. GRIG IMPEX SRLactiveCRIDIA SRLactiveCRISMAN HAIR SRLactiveELMEXIM PROD 95 SRLactiveEMERGENCY MEDICAL SYSTEM SRLactiveFOCUS INVEST CONSTRUCT SRLactiveFOR EVER MANGALIA SRL FILIALA BUCURESTIactiveGMT CATALIN IMPEX SRLactiveIADA COM IMPEX SRLactiveINDUSTRIAL PROD COM ALBATROS 2 SRLactiveINTERMANAGEMENT BROKER DE PENSII PRIVATE SRLactiveKATHERIN ZWEI TRADE SRLactiveNOVA LOGISTIC SRLactiveRANSIB TRADING CO SRLactiveROM VICTORIA COM SERV SRLactiveTENI COM. PROD SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MIU CRISTINA ILEANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100