DOSSIERS / CROCHI COMEXIM SRL
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Company dossier

CROCHI COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J40_23829_1994 · J40/23829/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CROCHI COMEXIM SRL
ro_onrc
J40/23829/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Aleea FETESTI 1, 032561 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRIAC ADRIANAadministrator—ONRC registry
CHIRIAC PETREadministrator—ONRC registry
CROITORU MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100