DOSSIERS / CRAIU PRODIMPEX INTERNATIONAL SRL
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Company dossier

CRAIU PRODIMPEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-04-01
KYBE ID: RO-J40_6293_1994 · J40/6293/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAIU PRODIMPEX INTERNATIONAL SRL
ro_onrc
J40/6293/1994
ro_onrc
active
ro_onrc
1994-04-01
ro_onrc
Str. BISERICA MARCUTA 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRAIU DAN LUCIANadministrator—ONRC registry
CRAIU IORGAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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