DOSSIERS / CRIS CIVIL WORKS S.R.L.
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CRIS CIVIL WORKS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-27
KYBE ID: RO-J40_9184_2015 · J40/9184/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIS CIVIL WORKS S.R.L.
ro_onrc
J40/9184/2015
ro_onrc
active
ro_onrc
2015-07-27
ro_onrc
IULIU MANIU 52-72, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTALAUREL S.R.L.activeAD EC-STUDIO SRLactiveAST MANAGEMENT & TELECOM SRLactiveBIBI OFFICIAL S.R.L.activeBIBI'S SHOWS SRLactiveBLUE SPARK S.R.L.activeCLADO SISTEM GRUP SRLactiveCOFFEE & CAKE HAVEN S.R.L.activeCRIS MEDICAL SOLUTION SRLactiveELIO CONCEPT SRLactiveEMPOWER BI ADVISORY SERVICES SRLactiveENEA FLORIN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveETTERA SOURCE S.R.L.activeFANOLA AMINTIRI ANIMALE S.R.L.activeFERESTRE CREATIVE S.R.L.activeFLORINA CORDUNEANU P.F.A.activeFÜGEDI MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL TRADE OPERATOR SRLactiveIFTIMESCU COSTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFONITE S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
POPA VASILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100