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Company dossier

CRISTEA SORIN VASILE AF

ONRC · COMPANY · INCORPORATED 1995-02-17
KYBE ID: RO-F20_34_1995 · F20/34/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTEA SORIN VASILE AF

ro_onrc

RegistrationF20/34/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-17

ro_onrc

Registered addressStr. AVRAM IANCU, 2625 Loc. Simeria, Oraş Simeria, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRELYN BV TRANSIMPEX SRLdissolved ARHIMEX COM SRLdissolved AUDIO VIDEO SERVICE SRLdissolved AUTOTRANS DORA SRLdissolved AZTEC ARTCOMEX SRLactive CARMIN SRLdissolved CIBS COMDIVERS SRLdissolved COMSILVA SRLdissolved CORASIM SRLdissolved CORATI ELECTROSTAR SRLdissolved COZMA COM IMPEX AFdissolved COZMA O&G COMIMPEX SRLactive CRINUL COSMETICA SRLdissolved DANIEL AUTO COM IMPEX SRLdissolved DEMETER "ELDEM" AFdissolved DOBOS RODICA 'RADITA' AFdissolved EDITURA FIDELIA SRLactive ELECTROCASNICA SRLdissolved ELECTRO NICODAN SRLliquidation ELECTROTEHNOCOM SRLdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100