DOSSIERS / D CRAIG FINANCE S.A.
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D CRAIG FINANCE S.A.

ONRC · COMPANY · INCORPORATED 2021-07-08
KYBE ID: RO-J40_11787_2021 · J40/11787/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D CRAIG FINANCE S.A.
ro_onrc
J40/11787/2021
ro_onrc
active
ro_onrc
2021-07-08
ro_onrc
HAGA 12, 11777 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AS CREATIVE IMOBILIARE SOLUTIONS S.A.activeBLUE RADICAL SRLactiveBUY & LEASE INVEST SRLactiveDCE VENTURES 1 S.A.activeDCF VENTURES 1 S.R.L.activeDCF VENTURES 3 S.R.L.activeD CRAIG ENTERTAINMENT S.A.activeD CRAIG HOLDING S.A.activeD CRAIG REAL ESTATE S.A.activeDCRE VENTURES 1 S.A.activeDCRE VENTURES 3 S.R.L.activeECOVARIANT PROIECT SRLactiveHARSOVA 40 SRLactiveICE BLINK AGRICULTURAL SRLactiveJUST NEWS MEDIA SRLactiveMAYMANN CONSULTING S.R.L.activeRENOVATIO MOBILITY SRLactiveRNV LEASE SRLactiveSNAPDRAGON PICTURES S.R.L.activeVET HOLDCO S.A.active

+5 more

People with significant control

2 people
NameRoleFromSource
DRAGIC AUGUSTA - VALERIAadministrator—ONRC registry
CRISTEA GETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100