DOSSIERS / KRON ARHIVLOGIC SRL
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Company dossier

KRON ARHIVLOGIC SRL

ONRC · COMPANY · INCORPORATED 2013-02-22
KYBE ID: RO-J8_292_2013 · J8/292/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KRON ARHIVLOGIC SRL
ro_onrc
J8/292/2013
ro_onrc
active
ro_onrc
2013-02-22
ro_onrc
LIVIU CORNEL BABEŞ 2, 500435 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COOJOOS DSD S.R.L.activeCRIŞAN IOANA LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveDACH SALESFORCE BERATUNG S.R.L.activeDAREVENT S.R.L.activeG.O.D. AUTOMOBILE S.R.L.activeIORDACHE C. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE NICOLETA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE S.I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE T. SORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJELER ANDRADA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOC-SIM COOM S.R.L.activeREBO BRASOV 21 S.R.L.activeREBO FOOD SRLactiveREBO GRANDE 23 S.R.L.activeSENSUAL VISION SRLactiveSICOOM DSD S.R.L.activeTIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
LEŢCAE GHEORGHEadministrator—ONRC registry
LEŢCAE OCTAVIAN IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100