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Company dossier

CRENA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2011-07-14
KYBE ID: RO-J40_8580_2011 · J40/8580/2011 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCRENA MANAGEMENT SRL

ro_onrc

RegistrationJ40/8580/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-07-14

ro_onrc

Registered addressSpl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

2F VENTURE CAPITAL SRLactive 4WHEEL INSURANCE - AGENT DE ASIGURARE SRLactive ABC STAR DISTRIBUŢIE GRUP SRLactive ADNERIA GROUP GENERAL SRLactive ADRIANO BEST SERVICES SRLactive ADVANCE ATV SRLactive A & F MODUL INSTAL SRLactive AGRO DIACOS SRLactive AGRO ECO ECHIPAMENTE SRLactive AGRO RAREŞ COMEXIM SRLactive AGVA BOUTIQUE S.R.L.active AGVA LUXURY RESIDENCE S.R.L.active ALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX OIL COMERT SI SERVICII SRLactive ALEX & RAZ CONSULTING INVEST SRLactive ALLPRINT GRAPHIC SOLUTIONS SRLactive ALTERNATIV CLUB SRLactive ALTVIT RESEARCH SRLactive ALURIA KREATIV DESIGN SRLactive ALVERA RESORT SRLactive

+420 more

People with significant control

1 people

Name	Role	From	Source
NAPPI LORENZO	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100