DOSSIERS / CREMCOM SRL - FILIALA CALARASI
← SearchExport PDF
Company dossier

CREMCOM SRL - FILIALA CALARASI

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J51_369_1992 · J51/369/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREMCOM SRL - FILIALA CALARASI
ro_onrc
J51/369/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Com. CIOCANESTI, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolvedAGROMEC CIOCANESTI SAactiveAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedALY IRY SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCERES CIOCANESTI SAdissolvedCINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCĂNEŞTI PISCICOLA SRLactiveCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCOOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BROASCA AURICAadministrator—ONRC registry
COMAN VASILE DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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