Key facts
inactiveCROSETA SRL
ro_onrc
J38/384/1998
ro_onrc
inactive
ro_onrc
1998-08-28
ro_onrc
Aleea TRANDAFIRILOR, Municipiul Drăgăşani, Vâlcea
ro_onrc
Company dossier
CROSETA SRL
RISK SCORE22LOW RISK
Companies at this address
32 totalAMZA ANA ÎNTREPRINDERE FAMILIALĂCOBIRJE CONSTANTIN PFCOCUZ NOR AFCOMDOM EXIM SRLCOSMARCAT SRLDEACONESCU ANA MIHAELA AFDIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂELDAN AMI SRLFERARU MARIANA ALINA PFFITA SRLGIRLESCU MIHAELA MISETA PFGULICA CONSTANTIN ÎNTREPRINDERE FAMILIALĂHESA SRLIONESCU GIGIANA PFITALSERVICE SRLMAGVIL SRLMAZEPA SRLPAUN DUMITRU ADRIAN PFPETRACHE CRINA AFPÎRVU I. ELENA ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DRAGUT GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100