DOSSIERS / GERMANO CRAIA SRL
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Company dossier

GERMANO CRAIA SRL

ONRC · COMPANY · INCORPORATED 2006-04-05
KYBE ID: RO-J15_384_2006 · J15/384/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERMANO CRAIA SRL
ro_onrc
J15/384/2006
ro_onrc
active
ro_onrc
2006-04-05
ro_onrc
Str. BOERESCU ZAHARIA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA-PATI COM SRLdissolvedAMIPRESS SRLdissolvedARES IMPEX SRLinactiveBELLISSIMO IFN SRLdissolvedBRIOLETTE DENTAL CLINIC S.R.L.dissolvedCARL FASHION SRLdissolvedCIMS IMPEX SRLactiveCOMAREX SRLactiveDCD IMPEX SRLactiveDONESCU N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRIADA SRLdissolvedERIDAM GRUP SRLactiveEVENTO COM SRLdissolvedFASTCREDIT SRLdissolvedGENEROS D SRLactiveGEOSEVION SRLdissolvedGHEORGHE VEROANA ÎNTREPRINDERE FAMILIALĂdissolvedIMIS SRLactiveLEBADA SRLdissolvedLILIPALLY-PROD SRLinactive

+24 more

People with significant control

1 people
NameRoleFromSource
CRAIA GERMANOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100