DOSSIERS / GRUP CRISTIAN RO SRL
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Company dossier

GRUP CRISTIAN RO SRL

ONRC · COMPANY · INCORPORATED 2002-03-05
KYBE ID: RO-J03_166_2002 · J03/166/2002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRUP CRISTIAN RO SRL
ro_onrc
J03/166/2002
ro_onrc
dissolved
ro_onrc
2002-03-05
ro_onrc
Str. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

A & A GEMINI COMERCIAL SRLdissolvedABBY TRANSLATIONS SRLdissolvedACHIM SRLdissolvedADMON ADY & MONY SRLdissolvedADO CREATION BOULEVART SRLdissolvedADRES PROD SRLdissolvedADRISORI MARKET 2003 SRLdissolvedAKROPPOLL & CRI SRLdissolvedALCO DANGEL SRLdissolvedALFA NEW SOFT SRLactiveALICRISS ADVERTISING AGENCY SRLdissolvedAMAL SRLdissolvedAMANDE ARI AVICOM SRLactiveAMICOMIMPEX SRLdissolvedA.M.I DESIGN 2001 SRLdissolvedANACONDA & DOVATI SRLdissolvedANDIMAR FLORICOR SRLactiveANDI MEX BITCO SRLdissolvedANDRADA CEZARINA COM SRLdissolvedANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂdissolved

+274 more

People with significant control

2 people
NameRoleFromSource
BURCEA CRISTIANadministrator—ONRC registry
BURCEA GHEORGHIŢAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100