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Company dossier

CRODOC SRL

ONRC · COMPANY · INCORPORATED 2003-07-04
KYBE ID: RO-J13_2086_2003 · J13/2086/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRODOC SRL
ro_onrc
J13/2086/2003
ro_onrc
active
ro_onrc
2003-07-04
ro_onrc
ION BORCEA, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANCHI GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100