DOSSIERS / CRUDU CONSTRUCT SRL
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CRUDU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-20
KYBE ID: RO-J22_1959_2008 · J22/1959/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CRUDU CONSTRUCT SRL
ro_onrc
J22/1959/2008
ro_onrc
dissolved
ro_onrc
2008-06-20
ro_onrc
707110 Sat Osoi, Comuna Comarna, Iaşi
ro_onrc

Companies at this address

84 total

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

AGROPROD LFA SRLdissolvedALCO PROIECT SRLactiveALEXA TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALPHA FEROMANGAL SRLdissolvedAMBER TEX SRLdissolvedAMIHĂESII N. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDBEEL MIXT SRLactiveANDRAS SERVICE SRLdissolvedANTRIM SRLactiveAPA-SOL SRLactiveASIOM SERVICE SRLactiveBEJENARU MARIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST-COM SRLdissolvedBOGHIU C. DANIELA PFdissolvedBOTEZ V GHEORGHE PFdissolvedBREIZH SRLdissolvedCIOBANU CAMELIA AFdissolvedCIOBANU CIPRIAN-NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU N. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUCOŞ I. IONUŢ-LORIN PFdissolved

+64 more

Connections

8 links
Shared operator — likely the same administrator
GLOBAL IT SERVICES S.R.L.Shared officer / director · 9 share thisELENICK INTERMED SRLShared officer / director · 9 share thisITALIA - SYSTEM SRLShared officer / director · 9 share thisCRUMOB 94 SRLShared officer / director · 9 share thisROMLUCIL SRLShared officer / director · 9 share thisBUCURESTI SRLShared officer / director · 9 share thisCOSMOB '94 SRLShared officer / director · 9 share thisSTYLL GROUP SRLShared officer / director · 9 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

4 people
NameRoleFromSource
CRUDU CONSTANTINadministrator—ONRC registry
CRUDU VIORELadministrator—ONRC registry
OMEGA S.P.R.L.lichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100