DOSSIERS / CRENGUŢA COM SRL
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Company dossier

CRENGUŢA COM SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J39_545_2008 · J39/545/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRENGUŢA COM SRL
ro_onrc
J39/545/2008
ro_onrc
dissolved
ro_onrc
2008-05-27
ro_onrc
627107 Sat Cândeşti, Comuna Dumbrăveni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIDANA IMPEX SRLdissolvedALEXANDRU P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAN COM PREST SRLdissolvedANDU SERV SRLdissolvedANTONACHE BOGDAN PFdissolvedANTONACHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAURANCA SRLliquidationBĂCANU DAN-RADU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂRBIERU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARÎM ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARIM & TATU SNCdissolvedBEZEA DECOR SRLdissolvedBOGDAN L. PETRICA PFdissolvedCAZAN I. SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂdissolvedCAZAN SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOACĂTĂ MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIRIBAŞA COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIRIBASA COSTICA PFdissolvedCÎRJAN DANIEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLNECHI SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CII ORĂŞANU LILIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100