DOSSIERS / CRAIU SNC
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Partnership dossier

CRAIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-16
KYBE ID: RO-J36_998_1994 · J36/998/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAIU SNC
ro_onrc
J36/998/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Str. PĂCII 66, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRAIU DOINAadministrator—ONRC registry
CRAIU NELUadministrator—ONRC registry
CRIŞAN DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100