DOSSIERS / CRAB'S IMPORT EXPORT SRL
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CRAB'S IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J40_25787_1994 · J40/25787/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAB'S IMPORT EXPORT SRL
ro_onrc
J40/25787/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. STIRBEI VODA 150, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATA DILMENadministrator—ONRC registry
EUROLEX IPURLlichidator—ONRC registry
NEATU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100