DOSSIERS / CROITORU ROX SNC
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Partnership dossier

CROITORU ROX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-02-01
KYBE ID: RO-J17_277_1994 · J17/277/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CROITORU ROX SNC
ro_onrc
J17/277/1994
ro_onrc
dissolved
ro_onrc
1994-02-01
ro_onrc
Str. CLOSCA 3, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CROITORU COSTICAadministrator—ONRC registry
CROITORU DIANA MIHAELAadministrator—ONRC registry
GRADUAL S.R.L.lichidator judiciar—ONRC registry
BULGARU AURICAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100