DOSSIERS / CROCCHETTA CRUDA S.R.L.
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CROCCHETTA CRUDA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-20
KYBE ID: RO-J2019010906406 · J2019010906406 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CROCCHETTA CRUDA S.R.L.
ro_onrc
J2019010906406
ro_onrc
active
ro_onrc
2019-08-20
ro_onrc
Theodor Pallady 66A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACABA KLIN S.R.L.activeAGAP GREEN ENERGY S.R.L.activeANDRE TWINK S.R.L.activeANIMAVITA NUTRITION S.R.L.activeAPF GOLD S.R.L.activeARCADIA AEN REAL ESTATE S.R.L.activeARC ADVICES S.R.L.activeAREA-DOG S.R.L.activeAREA MET S.R.L.activeARI MAR CONSULT S.R.L.activeAROMA PLACE MARKET S.R.L.activeARYAMOODCONCEPT S.R.L.-D.liquidationAS NAIL TRAINER S.R.L.inactiveATELIERUL TEDI S.R.L.activeATTIA E FIGLI INTERNATIONAL GROUP S.R.L.activeAUTO ENGINEERING TOP S.R.L.activeAVA LEGAL SOLUTION S.R.L.activeAVALOGIC SOLUTIONS S.R.L.activeAVANTI BUILD S.R.L.activeAXISGROWTH SALES & MIND S.R.L.active

+203 more

Connections

6 links
Shared operator — likely the same administrator
DIAMOND DREAM S.R.L.Shared officer / director · 7 share thisAREA-DOG WORLD S.R.L.Shared officer / director · 7 share thisKING.ZOO FOOD S.R.L.Shared officer / director · 7 share thisIMMOBIL-GREEN S.R.L.Shared officer / director · 7 share thisAREA-DOG S.R.L.Shared officer / director · 7 share thisAREA.PET S.R.L.Shared 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
DELLI CARPINI ALESSANDROadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100