DOSSIERS / CRISELEN TRANS SRL
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Company dossier

CRISELEN TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-01-21
KYBE ID: RO-J51_30_2008 · J51/30/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
CRISELEN TRANS SRL
ro_onrc
J51/30/2008
ro_onrc
inactive
ro_onrc
2008-01-21
ro_onrc
Sat Dragalina, Comuna Dragalina, Călăraşi
ro_onrc

Companies at this address

74 total

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

ALENIRAM COMERCIAL SRLactiveALESSIA ANDRA SRLactiveANIRA DONATO SRLactiveAVICOLA DRAGALINA S.R.L.activeBALTAG PETRE PFdissolvedBETA TRUST SRLinactiveBOBE CRISTIAN MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBE N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBROTHER SRLactiveBUDU F. MARIA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLINESCU DOREL ÎNTREPRINDERE INDIVIDUALĂactiveCĂLINESCU T. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂ & GIORGI SRLinactiveCEREAL CONSTRUCT SRLactiveCHADRA TRADING SRLactiveCHELBAN V. DINU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN V. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN ANDRA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN R. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDAMIAN R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
BUIAC FILOFTEIA IONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100