DOSSIERS / CRIVAS LOGISTIC SRL
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CRIVAS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2011-07-22
KYBE ID: RO-J40_8956_2011 · J40/8956/2011 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
CRIVAS LOGISTIC SRL
ro_onrc
J40/8956/2011
ro_onrc
liquidation
ro_onrc
2011-07-22
ro_onrc
P-ţa AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

61 total

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

ACTIV FAN GEORGE IMPACT SRLactiveADY NICK CONCEPT SRLinactiveALEX DEL MARCO CONCEPT SRLactiveALL DOMAIN TOP 1 SRLactiveALMAR MITEA TRADE SRLactiveAMV ECO TRADING SRLactiveASTRAEUS SERVICES SRLdissolvedAVENDI CONSULTING TRADE GROUP SRLdissolvedBALCAN DESIGN CONSTRUCT SRLactiveBASIMPEXWINE NV SRLactiveBIANCHI MARE INTERNATIONAL SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedCARATA COMEXIM SRLactiveCASA FELICE BUILDING CONTRACTORS SRLactiveCASA FELICE FRANCHISING SRLactiveCASA FELICE LEASING SRLactiveCASTIEL BOUTIQUE SRLactiveCITIHABITAT SRLliquidationCORILE CONCEPT SRLinactiveDANKE WESTEN SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100