DOSSIERS / CRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂ
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CRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂ

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-F39_7_2008 · F39/7/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂ
ro_onrc
F39/7/2008
ro_onrc
active
ro_onrc
2008-01-29
ro_onrc
627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADICOM SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLactiveALBNICOL SRLactiveAMBIENT LEMN STYLE SRLactiveANEDOR MIXTCOM SRLactiveBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBACYTION SRLactiveBRODAN SRLactiveBUDEANU SRLactiveCELMIC CONSTANTIN SI VERONICA AFactiveCOBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM MARIODOM SRLactiveCONPLAST SRLactiveCONSTANTIN COSTEL PERSOANĂ FIZICĂactiveCRISLUAL SRLactiveCRISTESCU TOADER PFactiveD.A.M.M. - RO SRLactiveDANGET VION SRLactiveDIADEAHUNT SRLactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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