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Company dossier

CRISTEA E. AF

ONRC · COMPANY · INCORPORATED 2002-08-06
KYBE ID: RO-F37_513_2002 · F37/513/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTEA E. AF

ro_onrc

RegistrationF37/513/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-06

ro_onrc

Registered addressStr. MIHAIL KOGALNICEANU, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

APAVALOAIE I. AFactive APOSTOLACHE E. PFactive APRODU M.S. AFactive BAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂactive BODESCU A.L. AFactive BOGHITA C.D. AFactive BOTEZATU V. PFactive BURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBOTARU C. PFactive CIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactive CONROVAS SRLactive CORTEX SRLactive CRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactive DARIESCU INTERMAX SRLactive DOBIRCIANU M. PFactive DUSO-MADU SRLactive HOTSTAS SRLactive HRUM O. PFactive ICHIM M. PFactive INCOGNITO SRLactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100