DOSSIERS / PRIM CRĂCIUN SRL
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Company dossier

PRIM CRĂCIUN SRL

ONRC · COMPANY · INCORPORATED 2016-05-24
KYBE ID: RO-J24_698_2016 · J24/698/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PRIM CRĂCIUN SRL
ro_onrc
J24/698/2016
ro_onrc
dissolved
ro_onrc
2016-05-24
ro_onrc
NUCILOR 58, 437140 Oraş Dragomireşti, Maramureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CRĂCIUN I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisE & T IMPEX SRLShared officer / director · 12 share thisGOLD PIG PRODUCT SRLShared officer / director · 12 share thisART DESIGN AGATHA SRLShared officer / director · 12 share thisADA ART SRLShared officer / director · 12 share thisAGATHA IMPORT EXPORT PRODUCTIE SI COMERCIALIZARE SRLShared officer / director · 12 share thisPETRY BOSSY TRANSPORT SRLShared officer / director · 12 share thisARTE DESING EDILE S.R.L.Shared officer / director · 12 share thisCYNARA FARM IMPEX SRLShared officer / director · 12 share thisCONTURNIS FARM VET SRLShared officer / director · 12 share thisBOSFORA SRLShared officer / director · 12 share thisTRANS CRĂCIUN SRLShared officer / director · 12 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

1 people
NameRoleFromSource
CRĂCIUN ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100