DOSSIERS / CROVALI PROD COM SRL
← SearchExport PDF
Company dossier

CROVALI PROD COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-03
KYBE ID: RO-J09_651_1995 · J09/651/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CROVALI PROD COM SRL
ro_onrc
J09/651/1995
ro_onrc
active
ro_onrc
1995-07-03
ro_onrc
Calea CĂLĂRAŞILOR 313, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARCASIO COM SRLactiveBURICEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBURICEA GHEORGHE PFactiveBURICEA MARIEA PFactiveCRISTEA VASILICA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCU CORNELIA PFactiveDORILEX COM SRLactiveEMPOLROM CONF SRLactiveEUCLID IMPEX SRLactiveGAFTEA LIDIA PFactiveGHIOLEXIM SRLactiveGRIGORAS LUMINITA PFactiveKARMONY IMPEX SRLactiveMARIN DOINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTEQ COMIMPEX SRLactiveVIZITIU TUDORITA AFactiveVIZITIU TUDORITA ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
BECU G.IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100