DOSSIERS / CRISTECH SRL
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Company dossier

CRISTECH SRL

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-J04_286_2002 · J04/286/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTECH SRL
ro_onrc
J04/286/2002
ro_onrc
active
ro_onrc
2002-04-24
ro_onrc
Str. ALECU RUSSO 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANACONDA SRLactiveANGELINO-MIHAILA SI RAUTA SNCactiveASMARCON SRLactiveBEJENARU VASILE PFactiveBRILIANT DESIGN SRLactiveCAMAR-BEJENARU SNCactiveCHIRNOG V. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCOMPUTERLAND SERVICE COMPANY SRLactiveCONTROLLER IMPEX SRLactiveCRESCENT SRLactiveDALIANA IMPEX SRLactiveDELMYRA SRLactiveDOZORAN COM SRLactiveDRESING-COM SRLactiveEXA COMPANY SRLactiveGENERAL CONFEX SRLactiveIMPEX DIAPAM SRLactiveINDUSTRIAL CONSTRUCT SRLactiveLUPULEASA V. REMUS CONSTANTIN AFactiveLUPULEASA V. REMUS CONSTANTIN PFactive

+18 more

People with significant control

3 people
NameRoleFromSource
DUGHIE C. GEORGE-BOGDANadministrator—ONRC registry
GHIVNICI GH. FLORIN CRISTIANadministrator—ONRC registry
ZAHARIA I. NICU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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