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Company dossier

CRACONSTRUCT MAXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J20_1746_2018 · J20/1746/2018 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCRACONSTRUCT MAXIM S.R.L.

ro_onrc

RegistrationJ20/1746/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-20

ro_onrc

Registered address1 DECEMBRIE 1918, 332057 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACCES MAGIC S.R.L.active ALINSIMI & ALESIA S.R.L.active BARTOLOMEU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BMS PRO CONSULTING S.R.L.active CARWASHCAR-SELF SERVICE S.R.L.active CONSTRUCȚII MONTAJ PETROȘANI S.R.L.active COSAR DISTRIBUTION S.R.L.active CRISAR S.R.L.active CRISS BIROTICA S.R.L.active CROMATIC ALL 4YOU S.R.L.active DOLOMITI CONSULTING S.R.L.active ERSA DISTRIBUTION S.R.L.active ERUH ALUMINIUM CONSTRUCT S.R.L.active EURO SIMIONE S.R.L.active EXPERT WOLF CONCEPT S.R.L.active GRDGOLD TRANS S.R.L.active JOAVINĂ CIORTAN ELENA DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive KRISS BEST PROD COM S.R.L.active LETS POWER S.R.L.active MALAGEANU MIHAELA-MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+19 more

People with significant control

1 people

Name	Role	From	Source
BOTA ALEX VALENTIN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-12-20) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

+7

Shared-director cluster

+6

Clustered address

Composite risk score27/100