DOSSIERS / CCR LAND AUTO TRANS SRL
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CCR LAND AUTO TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-01-24
KYBE ID: RO-J40_904_2008 · J40/904/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCR LAND AUTO TRANS SRL
ro_onrc
J40/904/2008
ro_onrc
active
ro_onrc
2008-01-24
ro_onrc
CETATEA VECHE 2, 41022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVANTGARDE LASHES S.R.L.activeBUF BY NANA S.R.L.activeCATALEYA LEONY S.R.L.activeGHM CLASS MULTIMEDIA S.R.L.activeILICONS INSTAL SRLactiveLA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L.activeMAKEUP TRAINING & MARKETING SRLactiveOPES LINEA PREST SRLactivePINTESCU I. GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePITER MARKET COM SRLactivePOPA ALEXANDRA-FRANCESCA-CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA M.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ACTIV INSTALL S.R.L.activeSMART ROOT S.R.L.activeSTEPTOWEB AGENCY SRLactiveTDC EUROMULTIMEDIA GROUP SRLactiveUNGUREANU EMILIA MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVOINEA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveZALASIS S.R.L.active

People with significant control

1 people
NameRoleFromSource
CRÂNGAŞU CRISTINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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