DOSSIERS / CRT INVEST SRL
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CRT INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-12-14
KYBE ID: RO-J52_805_2012 · J52/805/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRT INVEST SRL
ro_onrc
J52/805/2012
ro_onrc
active
ro_onrc
2012-12-14
ro_onrc
CLOPOTARI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILY-TAO KIDS S.R.L.activeA & I TRANS SRL-DactiveALADIL PRESTIGE SRLactiveAMADEUS PRODUCTION SRLactiveA M C IMPEX SRLactiveAMINTIRI TRADIŢIONALE S.R.L.activeANDREEA&MARIO COMERȚ SRLactiveANECHITI MARIUS-VALENTIN ÎNTREPRINDERE FAMILIALĂactiveARGHIRE ALINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOTURISM LAB S.R.L.activeBALKY SERV AUTO S.R.L.activeCARO IMPEX SRLactiveCHOCOLATE KING 1M RO SRLactiveCODREANU ȘT. MARIANA PFAactiveCOSMAN INTERMED S.R.L.activeCRISTYONNI ROYAL 2013 SRLactiveDST TRANSCOM ENERGY SRLactiveDUMITRACHE ALEXANDRA PFAactiveD&Z BRUTĂRIE TRADIȚIONALĂ SRLactiveEAST LIGHT FAMILY S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
CREŢU GEORGE ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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