DOSSIERS / CRANFEL SRL
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CRANFEL SRL

ONRC · COMPANY · INCORPORATED 2012-03-09
KYBE ID: RO-J40_2690_2012 · J40/2690/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRANFEL SRL
ro_onrc
J40/2690/2012
ro_onrc
active
ro_onrc
2012-03-09
ro_onrc
LT. NICOLAE PASCU 7, 32072 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADY AUTO SERV S.R.L.activeALEX TRANS 2026 S.R.L.activeARTISAN BREAD SRL-DactiveBARDICI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMKADELIC MEDIA S.R.L.activeCONSTANTIN ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUSTASIMIEZ S.R.L.activeCURVED BODY SRLactiveDAVID ȘTEFAN. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU A. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDEN ECO DRIVE S.R.L.activeILIE GHE. MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveM.A.I.N STRONG CONCEPT S.R.L.activeMAKEALEX S.R.L.activeMEDREAM TRAVEL CONSULTING S.R.L.activeMOLDOVEANU C.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNINEFLOW MEDIA S.R.L.activeNISTOR ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePRADOC FASHION SRLactivePREDESCU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
POPA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100