DOSSIERS / CRACIUN IMPEX SNC
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Partnership dossier

CRACIUN IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-05-08
KYBE ID: RO-J39_366_1996 · J39/366/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CRACIUN IMPEX SNC
ro_onrc
J39/366/1996
ro_onrc
dissolved
ro_onrc
1996-05-08
ro_onrc
627330 Comuna Suraia, Vrancea
ro_onrc

Companies at this address

46 total
AGRO-AVIA COMEX SRLdissolvedAGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAdissolvedA.P.G.I.I. COM SRLdissolvedBERNEA TOTAL COM SRLdissolvedBOBDAN MIXTCOM SRLdissolvedBONETI PANPROD SRLdissolvedBUDAI '95 PROD SRLdissolvedCLADAN PRESTCOM SRLdissolvedCROMAX PRODCOM SRLdissolvedDANIN - N.D. COM SRLdissolvedDAVINI PREST SRLdissolvedDEL & GI SRLdissolvedDIAMIN COMSTAR SRLdissolvedD.S.E. COMPREST SRLdissolvedGAM MIXTPROD SRLdissolvedGRAVELINES COMIMPEX SRLdissolvedH.I. GEANA COM SRLdissolvedIFRIM GEORGICA PFdissolvedJOGHIU CONSTANTIN PFdissolvedJYTOM PECOM SRLdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
CRACIUN COM SRLShared officer / director · 2 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
CRACIUN TOMAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100