DOSSIERS / CRASNA IMPORT EXPORT SRL
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CRASNA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-05
KYBE ID: RO-J12_508_1993 · J12/508/1993 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRASNA IMPORT EXPORT SRL
ro_onrc
J12/508/1993
ro_onrc
dissolved
ro_onrc
1993-02-05
ro_onrc
Str. OBSERVATORULUI 107, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDICE PRODCOM SRLdissolvedAMANDA EXIM SRLdissolvedANILU SERV SRLdissolvedBANCA DE EXPORT IMPORT A ROMANIEI (EXIMBANK) SA BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedBIDAS CONS SRLdissolvedCONDREA COMIMPEX SRLdissolvedCONSTRUCT INTERNATIONAL SRLdissolvedCOSELCO IMPEX SRLdissolvedDON VIKI COMIMPEX SRLdissolvedDORALAR COMIMPEX SRLdissolvedEDIMSTAL IMPEX SRLinactiveEXI PRODUSE DE PANIFICATIE SRLdissolvedMALDICE PRODCOM SRLdissolvedMAT TRANS SRLdissolvedMEDEM COM SRLdissolvedMILL IMPEX SRLdissolvedNICOCIP IMPORT EXPORT SRLdissolvedSOCETEX REPREZENTARE COMERCIALIZARE SI PRODUCERE ECHIPAMENT ELECTRO MECANIC SRLdissolvedSTARTIST SRLdissolvedSTINEAN NICOLAE PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RACOLTA LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACCARA IMPORT EXPORT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100