DOSSIERS / COLIN CRANE INVESTITII SRL
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Company dossier

COLIN CRANE INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2005-01-24
KYBE ID: RO-J40_1169_2005 · J40/1169/2005 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COLIN CRANE INVESTITII SRL
ro_onrc
J40/1169/2005
ro_onrc
dissolved
ro_onrc
2005-01-24
ro_onrc
Calea Plevnei 82, 010235 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HENRY HOWE INVESTITII SRLShared registered address · 2 share thisQUICK SERV CONSTRUCT SRLShared officer / director · 8 share thisRAMDECFLOR COM SRLShared officer / director · 8 share thisVHD CONSULT COMPANY SRLShared officer / director · 8 share thisIMOB SHOP STEFAN CEL MARE SRLShared officer / director · 8 share thisHENRY HOWE INVESTITII SRLShared officer / director · 8 share thisIMOB SHOP MOSILOR SRLShared officer / director · 8 share thisVURAL RAM SRLShared officer / director · 8 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

2 people
NameRoleFromSource
CRANE COLIN JOSEPHadministrator—ONRC registry
DEACONESCU FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100