DOSSIERS / KROKER DESIGN SRL
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KROKER DESIGN SRL

ONRC · COMPANY · INCORPORATED 2003-01-22
KYBE ID: RO-J32_68_2003 · J32/68/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KROKER DESIGN SRL
ro_onrc
J32/68/2003
ro_onrc
active
ro_onrc
2003-01-22
ro_onrc
Str. STRUNGULUI 5, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LASITA DAN IOANadministrator—ONRC registry
APEX EURO INSOLV SPRLlichidator—ONRC registry
MARIN LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100