DOSSIERS / CRIST AGRO TRADE SRL
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Company dossier

CRIST AGRO TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J07_102_2006 · J07/102/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIST AGRO TRADE SRL
ro_onrc
J07/102/2006
ro_onrc
active
ro_onrc
2006-02-23
ro_onrc
0717248 Sat Cătămăreşti-Deal, Comuna Mihai Eminescu, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADĂSCĂLIŢEI MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADOMNICĂI GINA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveAGRIF DURABLE SRLactiveALTERNATIVE TECHNOLOGIQUE SRL FILIALA BOTOŞANIactiveAPOSTOL MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD-RGB SRLactiveBALAN VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTARU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveBALTARU ADRIANA PFactiveBARAN ANGELICA - MAGAZIN MIXT PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBINSCHI GHIORGHI PERSOANA FIZICA AUTORIZATAactiveBIMBA SRLactiveBOCA V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveBOSTANICA IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBTWM CÂNDEŞTI SRLactiveBTWM MANOLEASA SRLactiveBTWM MITOC SRLactiveBTWM RIPICENI SRLactiveBTWM UNŢENI SRLactiveBULIGA VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive

+132 more

People with significant control

1 people
NameRoleFromSource
DASCĂLU CONSTANTIN LULUlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100