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Company dossier

CROMWELL TOOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J8_714_2018 · J8/714/2018 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCROMWELL TOOLS S.R.L.

ro_onrc

RegistrationJ8/714/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-29

ro_onrc

Registered addressCONSTANTIN GHEORGHE NICA 3, 500450 Municipiul Braşov, Braşov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

Zoro Tools Europe GmbHShared officer / director · 4 share this CROMWELL TOOLS SRLShared officer / director · 4 share this CROMWELLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HORACE VINCENT DRAA III	administrator	—	ONRC registry
SZASZ LASZLO	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROMWELL TOOLS SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100