DOSSIERS / CROMAX METAL SRL
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CROMAX METAL SRL

ONRC · COMPANY · INCORPORATED 2015-01-29
KYBE ID: RO-J39_57_2015 · J39/57/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CROMAX METAL SRL
ro_onrc
J39/57/2015
ro_onrc
active
ro_onrc
2015-01-29
ro_onrc
BUCUREŞTI 16, 620144 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AURIX CREATION SRLactiveBUGHIMODE SRLdissolvedCIBA TEXTILE SRLactiveCROMAR METALICPROD S.R.L.dissolvedGHIMIR BEA S.R.L.activeKRISTAL HOTEL S.R.L.activeMANUSON PRESSING SRLactiveMARTIN P. ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPLEŞCAN ANDREI CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRO-RENT SRLactiveROMETAL TOOLS SRLdissolvedRO-STYLE ART MODE SRLdissolvedSONEA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedTUFĂNOIU E. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUTIL MACHINE SRLdissolved

People with significant control

1 people
NameRoleFromSource
CROITORU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100