DOSSIERS / CRAFT-IMPEX SRL
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Company dossier

CRAFT-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-18
KYBE ID: RO-J04_1441_1993 · J04/1441/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAFT-IMPEX SRL
ro_onrc
J04/1441/1993
ro_onrc
active
ro_onrc
1993-08-18
ro_onrc
MIHAI BRAVU 3, 601115 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTIN GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COSTIN GEORGE (officer) matches PEP Gheorghe Costin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100