DOSSIERS / CROCKER IMPEX S.R.L.
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CROCKER IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-07
KYBE ID: RO-J13_4306_2022 · J13/4306/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CROCKER IMPEX S.R.L.
ro_onrc
J13/4306/2022
ro_onrc
active
ro_onrc
2022-12-07
ro_onrc
BRADULUI 30k1, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Companies at this address

17 total
AD EXPRESS RIDE S.R.L.activeBVC FUTURE TRANS S.R.L.activeCOMISAN TRANS LOGISTIC S.R.L.activeCONTA XPERT GENERATION S.R.L.activeCWM CARGO INTERNATIONAL S.R.L.activeCWM SERVICE CONSULT S.R.L.activeGALAVANANDREITRANS S.R.L.activeINDIGO INTERTRANS S.R.L.liquidationINSTALL PIPE ALL S.R.L.dissolvedINTERNATIONAL HOUSE XPERT S.R.L.activeMETREA BTC CRYPTO SOLUTIONS S.R.L.activeMISHA FOOD AND SWEET S.R.L.inactivePMB BUILD INVEST S.R.L.activePP TECH ORIGINALITY S.R.L.activeSMART DEVELOPMENT CENTER S.R.L.dissolvedZAMFIR INVEST S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
PETRE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROCKER IMPEX SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100