DOSSIERS / CRD GRUP SA
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Company dossier

CRD GRUP SA

ONRC · COMPANY · INCORPORATED 1996-03-12
KYBE ID: RO-J12_434_1996 · J12/434/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRD GRUP SA
ro_onrc
J12/434/1996
ro_onrc
dissolved
ro_onrc
1996-03-12
ro_onrc
Str. ALEXANDRU VLAHUTA 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COJOCARU VALER FLORINadministrator—ONRC registry
HICIU DANIELadministrator—ONRC registry
PUSTA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R.D.GRUP SA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100