DOSSIERS / CRAMA BULARGA SRL
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Company dossier

CRAMA BULARGA SRL

ONRC · COMPANY · INCORPORATED 2014-09-19
KYBE ID: RO-J22_1474_2014 · J22/1474/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAMA BULARGA SRL
ro_onrc
J22/1474/2014
ro_onrc
active
ro_onrc
2014-09-19
ro_onrc
VASILE LUPU 160, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AZAMFIREI IGOR-IOANIS ÎNTREPRINDERE INDIVIDUALĂactiveBASIC TEX CONF SRLactiveCRAMA METALURGIE SRLactiveDOMINA RO S.R.L.activeFILIP SIMONA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveICHIM-ANDRONACHE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIKIM AGENCY S.R.L.activeIKIM DANCE S.R.L.activeIKIM MEDIA S.R.L.activeIKIM PUBLISHING S.R.L.activePERCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveR PROIECTE & EVENIMENTE S.R.L.activeTVARDOCHLIB MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
APETRĂCHIOAI CONSTANTINadministrator—ONRC registry
CII GROSARIU OANA-RALUCA-MIHAELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100