DOSSIERS / CRĂCIUNELU SRL
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Company dossier

CRĂCIUNELU SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J10_848_2007 · J10/848/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRĂCIUNELU SRL
ro_onrc
J10/848/2007
ro_onrc
active
ro_onrc
2007-07-10
ro_onrc
127295 Sat Lopătari, Comuna Lopătari, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREI FOREST ALEX SRLactiveBÎSCEANU LEMN COM SRLactiveCASION C & G SRLactiveCOSTESCU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN GEORGICĂ PFactiveDANIEL LEMN SRLactiveDARCOM GAT SRLactiveDASCĂLU JENICA PFactiveDISTRICO TRANS RT SRLactiveDOBRE AURORA PFactiveDRAGOSOL PET SRLactiveDUDU ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveFORESTA CHIRANI SRLactiveFOREST BUILDING SRLactiveGHERGHI MIOARA LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMA DUMITRU PFactiveMĂDĂLINA BRAD SRLactiveMDM COMPANY SRLactiveMIHĂILĂ O NELU PFactiveNACSET SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
BRĂTILĂ GHE CRĂCIUNadministrator—ONRC registry
MIHĂILĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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