DOSSIERS / PRĂVĂLIA CU BĂNUŢI SRL
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Company dossier

PRĂVĂLIA CU BĂNUŢI SRL

ONRC · COMPANY · INCORPORATED 2011-01-26
KYBE ID: RO-J17_87_2011 · J17/87/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRĂVĂLIA CU BĂNUŢI SRL
ro_onrc
J17/87/2011
ro_onrc
dissolved
ro_onrc
2011-01-26
ro_onrc
STRUNGARILOR 4B, Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TOP CREDIT 2025 S.R.L.Shared registered address · 3 share thisCOLETTE EVENTS S.R.L.Shared registered address · 3 share thisPLANT DEVELOPMENT GROUP SRLShared officer / director · 7 share thisAUTOCLASS SRLShared officer / director · 7 share thisTOPCLASS SRLShared officer / director · 7 share thisTOPCLASS S.R.L.Shared officer / director · 7 share thisTOPCLASS SRLShared officer / director · 7 share thisFAST CREDIT GL. SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CRAI DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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