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Sole trader dossier

CRISTEA N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: RO-F8_1085_2021 · F8/1085/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTEA N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F8/1085/2021
ro_onrc
active
ro_onrc
2021-09-29
ro_onrc
PARCUL MIC 14, 500386 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

7 MILE HOLDING S.R.L.activeAGF MASOKO GRUP SRLactiveAMIMALI ESTATE S.R.L.activeANDRII DIACHENKO SOFTWARE S.R.L.activeANDTEC DOM SRLactiveARTMAN S.R.L.activeAVĂDANEI M. DANIEL P.F.A.activeBAJAZZO SERVICES S.R.L.activeBOBORAUL S.R.L.activeBORIS THE BLADE S.R.L.activeBRAMANTE V.S.D. S.R.L.activeBRIOMAX GRUP PRO SRLactiveBRITISH CAMPS SRLactiveCOSTRUZIONI MOLLA SRLactiveCRIS COLOSSEUM S.R.L.activeCRISFRESHSUMER S.R.L.activeCRISS LUNCH S.R.L.activeD.B. DETOX CLINIC S.R.L.activeEOS SPIRIT SRLactiveEUROLUCANIA SERVIZI TURISMO S.R.L.active

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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