DOSSIERS / EL CRISTAN TRADING SRL
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EL CRISTAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J03_637_1994 · J03/637/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EL CRISTAN TRADING SRL
ro_onrc
J03/637/1994
ro_onrc
dissolved
ro_onrc
1994-05-16
ro_onrc
Sat Izvoru, Comuna Izvoru, Argeş
ro_onrc

Companies at this address

46 total
AGROIZV IZVORU SAdissolvedAMEDEO INC SRLdissolvedBUCRAD SRLdissolvedBULIGA MILITARU M. GHEORGHE AFdissolvedCALINESCU N. MARIA AFdissolvedCOM UNIVERSAL CONSTRUCT SRLdissolvedCONSTANTIN N GEORGEL GHEORGHE PFdissolvedCOOPERATIVA DE CONSUM IZVORU OC2dissolvedCOOPERATIVA DE CREDIT IZVORU OCdissolvedCOSTACHE MARIN PFdissolvedDARA GH. NICULINA PFdissolvedDRAGOI VIORICA ILENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELENA RELU AFdissolvedEXCEPT CORICOST SRLactiveFANTASIO SRLdissolvedFEDRA COM SRLdissolvedFRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE M.DUMITRU AFdissolvedGRIGORE GH.ION PFdissolvedGRIGORE GH. RADU PFdissolved

+26 more

Connections

6 links
Shared operator — likely the same administrator
EXPERT CAD PROIECT S.R.L.Shared officer / director · 7 share thisGERROM PARTNERS SRL Zweigniederlassung DeutschlandShared officer / director · 7 share thisMIR-DAN PAN SRLShared officer / director · 7 share thisELNICO STAR SRLShared officer / director · 7 share thisDEBORA EXCLUSIVE SRLShared officer / director · 7 share thisDEBORA EXCLUSIVE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TANASE NICOLAE DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100