DOSSIERS / CRAFTAUTO DEALS SRL
← Search
Company dossier

CRAFTAUTO DEALS SRL

ONRC · COMPANY · INCORPORATED 2016-02-05
KYBE ID: RO-J2016001608402 · J2016001608402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAFTAUTO DEALS SRL
ro_onrc
J2016001608402
ro_onrc
active
ro_onrc
2016-02-05
ro_onrc
CIOCÎRLIEI 24, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘERBAN CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100