DOSSIERS / CROBASTEL SNC
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Partnership dossier

CROBASTEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-11
KYBE ID: RO-J18_182_1991 · J18/182/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CROBASTEL SNC
ro_onrc
J18/182/1991
ro_onrc
dissolved
ro_onrc
1991-04-11
ro_onrc
MOTRU, 1416 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACILISAV COM SRLdissolvedARDY PREST IMPEX SRLdissolvedAROTIM COM SRLdissolvedATLANTIS SRLdissolvedBEBE SRLdissolvedCI/CD STAR SRLdissolvedCONSTURAN SRLdissolvedCOREX-STAR SRLdissolvedDIANA SRLdissolvedDÎRMON IMPEX SRLdissolvedESAYTIS-SERVIL SRLdissolvedEVRIDAN COM SRLdissolvedFACHMANN IMPEX SRLdissolvedGENIPAP COM SERV SRLdissolvedGTM PREST SRLdissolvedGUŞMAN SRLdissolvedHANU ROŞU SRLdissolvedINTREPRID SRLdissolvedJEDEANU COM SRLdissolvedKHETVA PREST SRLdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
SIOMAX SPRLlichidator—ONRC registry
SOMNEA IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100