DOSSIERS / 115 CRAPINA SA
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Company dossier

115 CRAPINA SA

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J09_1002_1995 · J09/1002/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
115 CRAPINA SA
ro_onrc
J09/1002/1995
ro_onrc
dissolved
ro_onrc
1995-11-08
ro_onrc
B-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

163 total

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

1 + 1 PROD SRLdissolved70 + 116 ARTA COFETARILOR SAdissolvedACROPOLE IMPEX SRLdissolvedADELIN COM SRLdissolvedADRIODORA SRLactiveADRISAN COM SRLdissolvedAGRAMI SAdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolvedAGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolvedAGRO LUPĂU SRLdissolvedALDEA ELENA AFdissolvedALEP DANMAR IMPEX SRLinactiveALGOFARM SRLdissolvedALIMENTARA NR.21 A SAdissolvedALIMENTARA NR.8 SAdissolvedALIMENTARA NR.90 SAactiveANADERA COM SERV SRLdissolvedANBAVI PROD SRLdissolvedANOSTEP SRLactiveANSA COM SRLdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
SANDU (GHEORGHITA) RADITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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