KYBE — See who's really behind any company

Company dossier

CRAM R.V. SRL

ONRC · COMPANY · INCORPORATED 2011-07-19
KYBE ID: RO-J22_1389_2011 · J22/1389/2011 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCRAM R.V. SRL

ro_onrc

RegistrationJ22/1389/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-07-19

ro_onrc

Registered addressNICOLAE IORGA 36, 700196 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CONTINENT DIVERS S.R.L.active DASCALU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive DENTOMEDICAL & EST SRLdissolved EXBTC S.R.L.active INDIEWAY S.R.L.active PROJECT SERVICE TRASPORT SRLactive R & B UNLIMITED WORLD SRLactive UNLIMITED WORLD S.R.L.active XENATOLIE SRL-Ddissolved YM.MIOREL SRLdissolved

People with significant control

2 people

Name	Role	From	Source
APETRĂCHIOAI VASILE	administrator	—	ONRC registry
BĂLĂNICI RADU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAC R.V. SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100