KYBE — See who's really behind any company

Company dossier

CRASPEDIA 2008 SRL

ONRC · COMPANY · INCORPORATED 2012-11-14
KYBE ID: RO-J40_13366_2012 · J40/13366/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRASPEDIA 2008 SRL

ro_onrc

RegistrationJ40/13366/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-14

ro_onrc

Registered addressALEXANDRU OBREGIA 35, 41731 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

60 total

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

88 GOODS - HANDCRAFTED S.R.L.active ALARM SOLUTIONS SRLactive ATELIER CARTE DE ARTA SRLactive BELICOVICI GEORGIA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactive CCC COFFEE SHOP S.R.L.active COMMUNICATION SYSTEMS & CONSULT SRLactive CONSTRUCT HIDROTEC INVEST SRLactive COTOLAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CYBERSPACE SOLUTIONS S.R.L.dissolved DALCO IT. PRODUCTION SRLactive DELIU MD INVEST SRLdissolved EHELPER TECHNOLOGIES S.R.L.active EUJOKA DENT SRLactive FLORIMARC 92 COM SRLactive FUTURE SECURITY ERA S.R.L.active FYA EXPRESS PRODUCTION SRLliquidation GFM TUR SRLdissolved GIV ENGINEERING S.R.L.liquidation GRATEO CONCEPT SRLactive

+40 more

Connections

2 links

Shared operator — likely the same administrator

GABRIELA STYLE FLOWERS S.R.L.Shared officer / director · 3 share this Gospodăria Țărănească (de fermier) "V. GHINDARU" s. FrumușicaShared officer / director · 3 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

Name	Role	From	Source
GHINDARU VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100