DOSSIERS / CRISTEA FLORIN AF
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Company dossier

CRISTEA FLORIN AF

ONRC · COMPANY · INCORPORATED 2000-12-20
KYBE ID: RO-F15_1168_2000 · F15/1168/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTEA FLORIN AF
ro_onrc
F15/1168/2000
ro_onrc
active
ro_onrc
2000-12-20
ro_onrc
Com. BEZDEAD, 283 Sat Bezdead, Comuna Bezdead, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBESCU EMIL ADRIAN AFactiveALFA EXPERT CONT SRLactiveANGHELESCU DANIEL AFactiveANTON DOREL PFactiveBADOIU ION AFactiveBADOIU RODICA AFactiveBALAN VALERICA AFactiveBANULESCU FLORIN CONSTANTIN AFactiveBELEI CONSTANTIN AFactiveBOBU CONSTANTIN CATALIN AFactiveBOBU N ION AFactiveBRITU MARIA AFactiveBRITU MIHAI SORIN PFactiveCAMSIM COM SRLactiveCAPRARU CONSTANTIN PFactiveCIOROBA VICTOR IRINEL AFactiveCOMAN ION AFactiveCOMSTEL SRLactiveCOOP CONSUM BEZDEADactiveCOSTIN SRLactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100