DOSSIERS / AISLAMIENTOS CRISTAN SRL FILIALA ARGES
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AISLAMIENTOS CRISTAN SRL FILIALA ARGES

ONRC · COMPANY · INCORPORATED 2004-07-13
KYBE ID: RO-J03_1221_2004 · J03/1221/2004 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AISLAMIENTOS CRISTAN SRL FILIALA ARGES
ro_onrc
J03/1221/2004
ro_onrc
active
ro_onrc
2004-07-13
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACCOUNTING SOFT MC&G SRLdissolvedADA - LAV COMPANY SRLdissolvedADRIANA DUMY P 04 SRLactiveALINIC GINA AZUR SRLdissolvedANDRADA COMEXIM SRLdissolvedANDRAL EXCLUSIV DESIGN 2000 SRLactiveANDRIMAR STYLE 2000 SRLdissolvedARGENTA SRLdissolvedARION FLORIN ADRIAN PFdissolvedARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARSENE C. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO SHOP SIMAR SRLdissolvedAXY TEXTIL PROD SRLdissolvedBĂETU I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂICEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALASOIU GETA AFdissolvedBIGSTONE - CONSTRUCT SRLdissolvedBIOREFLEX 2007 SRLdissolvedB.N.PROD SRLinactiveBOLNAVU GH. MARIA PFdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
POPESCU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100