DOSSIERS / CRUSTASIMIEZ S.R.L.
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CRUSTASIMIEZ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-30
KYBE ID: RO-J40_7570_2018 · J40/7570/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRUSTASIMIEZ S.R.L.
ro_onrc
J40/7570/2018
ro_onrc
active
ro_onrc
2018-05-30
ro_onrc
LT. NICOLAE PASCU 7, 32072 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADY AUTO SERV S.R.L.activeALEX TRANS 2026 S.R.L.activeARTISAN BREAD SRL-DactiveBARDICI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMKADELIC MEDIA S.R.L.activeCONSTANTIN ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRANFEL SRLactiveCURVED BODY SRLactiveDAVID ȘTEFAN. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU A. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDEN ECO DRIVE S.R.L.activeILIE GHE. MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveM.A.I.N STRONG CONCEPT S.R.L.activeMAKEALEX S.R.L.activeMEDREAM TRAVEL CONSULTING S.R.L.activeMOLDOVEANU C.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNINEFLOW MEDIA S.R.L.activeNISTOR ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePRADOC FASHION SRLactivePREDESCU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ RĂZVAN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100