Key facts
activeCROCOTECH SOLUTIONS SRL
ro_onrc
J40/1352/2010
ro_onrc
active
ro_onrc
2010-02-09
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
CROCOTECH SOLUTIONS SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalAGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂALLIANCE SYSTEM SRLALL STRADE SRLARAWEN SERV SRLCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂGE CONSTRUCTION AND CONTRACTING SRLHELP PET SRLHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂKHIM SMART INVEST SRLLAMA FILM SRLLERCONS CONSTRUCT INVEST SRLMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂMARCONS ANDION CONSTRUCT SRLM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLMGL ALMA FASHION SRLPENSIUNEA ALMA GOLD SRLSPACIFIC LIGHT & LOVE COMPANY SRLUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CRIŞAN MIRCEA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100