DOSSIERS / CRAZY COMPANY SRL
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Company dossier

CRAZY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J2017000463322 · J2017000463322 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAZY COMPANY SRL
ro_onrc
J2017000463322
ro_onrc
active
ro_onrc
2017-04-05
ro_onrc
CONSTANTIN NOICA, 550169 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ART BOND S.R.L.activeBANEA OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLU WAY TOUR SRLactiveBOZDOG CLAUDIA DARIA ÎNTREPRINDERE FAMILIALĂactiveCONTERION SPORT SYSTEMS SRLinactiveCOSTACHE - AGENT DE ASIGURARE SRLdissolvedCOSTACHE R DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveEINSIGHT PERFORM S.R.L.liquidationEXPERT WEB IT S.R.L.activeION ELENA-LĂMÎIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveION I. E. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLASLĂU ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLSL ALL SERVICES SRL-DdissolvedLUPAŞ ANA PFAactiveLUPAŞ A. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEVO MEDIA S.R.L.activePAROL CREDIT S.R.L.activeSOARE ANDREEA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveȘTEFĂNUȚĂ MIHAI-BUCUR PERSOANĂ FIZICĂ AUTORIZATĂactiveTARNU NARCIS-SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
POPESCU ALEXANDRU VALERIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESPECT COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100