DOSSIERS / CRAFT YARD S.R.L.
← SearchExport PDF
Company dossier

CRAFT YARD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-29
KYBE ID: RO-J8_3115_2022 · J8/3115/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CRAFT YARD S.R.L.
ro_onrc
J8/3115/2022
ro_onrc
dissolved
ro_onrc
2022-09-29
ro_onrc
HĂRMANULUI 18A, 500240 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

38 total
ABOVE THE LINE S.R.L.dissolvedACHI TAX S.R.L.activeAROMA CAFE BLANCHE S.R.L.activeAV MAG S.R.L.activeBACIU DAVID-ANDREI P.F.AactiveBEJ MARKET SRLactiveBÎRSAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBSS FASTRIDE S.R.L.activeCARU CU PIESE S.R.L.activeCREATIVE FOUNDRY S.R.L.activeDARK CLOUDS C & A SRLactiveDOBRIŞAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI FUN SRLactiveENERGO INSTAL DAN S.R.L.activeGEOKLAM INTERNATIONAL S.R.L.activeGREEN ENERGY MANAGEMENT S.R.L.dissolvedHELEN BEAUTY CORNER S.R.L.activeHOREA ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedIUS TALIONIS S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
FLOREA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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