DOSSIERS / CRISALE HOLZ SRL
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CRISALE HOLZ SRL

ONRC · COMPANY · INCORPORATED 2012-02-21
KYBE ID: RO-J8_235_2012 · J8/235/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISALE HOLZ SRL
ro_onrc
J8/235/2012
ro_onrc
active
ro_onrc
2012-02-21
ro_onrc
BRAŞOVULUI 17, 505400 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APPAREL SUPPORT Q.A. S.R.L.activeARCOR BASE S.R.L.activeARTIST'S STATION S.R.L.activeAXCOM SRLactiveBANCIU (PAVEL) COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATIA MUSIC & SPA SRLactiveD.N. FOX COMPANY SRLactiveF.A.B. LINE S.R.L.activeFLOREA ELENA GIANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCACI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAU PLAN S.R.L.activeMAVIAN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMBIZZ S.R.L.activeMOBELWERKSTATT SRLactiveNICOMIS ENTERPRISE S.R.L.activePOLIVALENT TSE S.R.L.activePOPA OVIDIU ÎNTREPRINDERE FAMILIALĂactivePOPESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂLE A. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

2 people
NameRoleFromSource
CREŢU LAURA INSOLV IPURLlichidator judiciar provizoriu—ONRC registry
CRISTESCU VALERIA-GEORGETA CIIlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100