DOSSIERS / CRISS GRUP DISTRIBUTION SRL
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CRISS GRUP DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-03-06
KYBE ID: RO-J52_145_2009 · J52/145/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISS GRUP DISTRIBUTION SRL
ro_onrc
J52/145/2009
ro_onrc
active
ro_onrc
2009-03-06
ro_onrc
Str. TINERETULUI, 0 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACVILA FASHION SRLactiveALCO ASIG CONSTRUCT SRLactiveBAS MAN CONSTRUCT SRLactiveBETA EUROGAS SRLactiveBIOLAN SORIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOTREND PLUS SRLactiveCHICOSU FLORINEL LEONARD ÎNTREPRINDERE INDIVIDUALĂactiveCOMĂNEANU MARIAN PFactiveCONSTANTIN IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTI PISTOL SI PETRE SRLactiveDELBIA CONSTRUCT SRLactiveDONI WORK SRLactiveDRAGOTOIU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU VALENTIN PETRE PFactiveEDIL HOLDING SRLactiveEMERALD TRAVEL SRLactiveENDY IMPEX SRLactiveENE SILVIU ION CEZAR ÎNTREPRINDERE INDIVIDUALĂactiveFILIP COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveFISHING TYM SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
APOSTU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100