DOSSIERS / CROTEX SRL
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Company dossier

CROTEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-23
KYBE ID: RO-J01_713_1993 · J01/713/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROTEX SRL
ro_onrc
J01/713/1993
ro_onrc
dissolved
ro_onrc
1993-06-23
ro_onrc
Str. CLOSCA, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
404 SRLdissolvedALBA PHARM SRLdissolvedARGON COMP SRLdissolvedBUSINESS TRANSILVANIA INTERNATIONAL SRLdissolvedCONFER SRLdissolvedEASY SYSTEM SRLdissolvedGIN SANTE SAdissolvedINTERNATIONAL IMOBILIARE SRLactiveITALROM INVEST SRLactiveIULIA SI EUGEN SRLdissolvedKIWI SRLactiveMULTITRAD SRLdissolvedNEW TRADE SRLdissolvedNIKORA PREST SRLdissolvedNOVANTASEI BY THANASI SRLdissolvedREX COM SRLdissolvedTRUCK COMPANY ROMANIA SRLdissolvedVELAZQUEZ SRLactiveWIR PLUS SRLdissolved

People with significant control

1 people
NameRoleFromSource
GAITA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100