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Company dossier

CRISTEBO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J04_1675_2004 · J04/1675/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCRISTEBO CONSULTING SRL

ro_onrc

RegistrationJ04/1675/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-09-16

ro_onrc

Registered addressStr. ALECU RUSSO 39, 600134 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

15 total

ADECO GROUP SRLdissolved ANSELOR SRLactive APOLODOR INVEST SRLdissolved ELENIS FOOD SRLdissolved IAK GROUP SRLactive L & C AUTO COLOR SRLdissolved LM TIRON SRLdissolved LOX INVEST SRLdissolved LUPULEASA REMUS CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive MEDEA BIO SRLactive SILIŞTEANU GH. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SMART IT SRLdissolved VISCREANU VALERIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved VOG PREST SRLactive

Connections

4 links

Shared operator — likely the same administrator

MAXIDEAL GROUP SRLShared officer / director · 5 share this SMART DEAL S.R.L.Shared officer / director · 5 share this VERYCREATIVE SRLShared officer / director · 5 share this VERYCREATIVE ROMANIA S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
GHIVNICI FLORIN CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100