DOSSIERS / CRAZY CO EXIM SRL
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Company dossier

CRAZY CO EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-03-06
KYBE ID: RO-J40_1690_1997 · J40/1690/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CRAZY CO EXIM SRL
ro_onrc
J40/1690/1997
ro_onrc
dissolved
ro_onrc
1997-03-06
ro_onrc
Sos. COLENTINA 83, 021165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
SIMION ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100