DOSSIERS / CRAEV NASTYMAR S.R.L.
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Company dossier

CRAEV NASTYMAR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-19
KYBE ID: RO-J17_1754_2022 · J17/1754/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAEV NASTYMAR S.R.L.
ro_onrc
J17/1754/2022
ro_onrc
active
ro_onrc
2022-09-19
ro_onrc
PORTULUI 63, 800211 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTA REAL ESTATE S.R.L.activeARTOUTLET SRLactiveBRISTOL MASTER CONFORT BMC S.R.L.activeCARP DANIELA - IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELLMAR FBA S.R.L.activeCOJOCARU IONUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTOR HAPPYCORINADENT S.R.L.activeDUMITRU CRISTINA SYNC S.R.L.activeEXTREM HOUSE S.R.L.activeFABRICA DE TRICOURI SRLactiveF.M.YNA S.R.L.activeFOREVER YOU AND ME S.R.L.activeGEEKSQUAD SRLactiveHARMONIEH S.R.L.activeHARMORRA S.R.L.activeIULYRAC RI SRL-DactiveMADFLO MADA CONSTEXPERT S.R.L.activeMERLAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU S. ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOSTELNICU L. ELENA PFAactive

+12 more

People with significant control

2 people
NameRoleFromSource
CRAEV MARIUSadministrator—ONRC registry
IANCU VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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