DOSSIERS / CRAIOVAN IMOBILIARE S.R.L.
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Company dossier

CRAIOVAN IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-14
KYBE ID: RO-J2023004394359 · J2023004394359 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAIOVAN IMOBILIARE S.R.L.
ro_onrc
J2023004394359
ro_onrc
active
ro_onrc
2023-11-14
ro_onrc
EPISCOP AUGUSTIN PACHA 1, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGRI INTERNATIONAL BANAT S.R.L.activeAGRO HAUPTMANN S.R.L.activeATOM STAINLESS STEEL S.R.L.activeBANAT AGRI GROUP SRLactiveBANAT PARK SERVICES SRLactiveBANAT SOLAR INVEST BERLISTE S.R.L.activeBANAT SOLAR INVEST FOUR S.R.L.activeBANAT SOLAR INVEST LIVEZILE S.R.L.activeBANAT SOLAR INVEST ONE S.R.L.activeBANAT SOLAR INVEST PINCU S.R.L.activeBANAT SOLAR INVEST TWO S.R.L.activeBANAT SOLAR INVEST VRANI S.R.L.activeBARIGARA SRLactiveBARTKLEIN RO SRLactiveBI.VI.ESSE SRLactiveBRIXIA CAMPI SRLactiveCASALE COUTURE S.R.L.activeCEREHILLS S.R.L.activeCOIN IMMOBILIARE S.R.L.activeCRAIOVAN SERVICE S.R.L.active

+67 more

People with significant control

3 people
NameRoleFromSource
CRAIOVAN ALEXANDRUadministrator—ONRC registry
CRAIOVAN DANA MARIAadministrator—ONRC registry
CRAIOVAN SORIN MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100