DOSSIERS / CRISTIAN-COM SRL
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Company dossier

CRISTIAN-COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J07_1266_1994 · J07/1266/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CRISTIAN-COM SRL
ro_onrc
J07/1266/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Com. TRUSESTI, 0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Companies at this address

53 total

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

ACOPROD SRLdissolvedADACOM CLUB SRLdissolvedADY&EDY IMPORT EXPORT SRLdissolvedAGROSERV RECORD SRLdissolvedAILENI CEZAR PETRU PFdissolvedALCOTRUST TRUSESTI SAdissolvedAMARIUTEI ASPAZIA MAGAZIN MIXT AFdissolvedAMIMAX SRLdissolvedANDREI IOAN MAGAZIN MIXT AFdissolvedANDROMEDA SRLdissolvedANTOHI ANGELICA CAFE BAR CU TERASA AFdissolvedBEJINARIU CARMEN PFdissolvedBOCA GHIORGHI MAGAZIN-MIXT AFdissolvedBOCA GHIORGHI PFdissolvedBOGDALINA-COM SRLdissolvedCALIMANDRIUC ANICA MAGAZIN MIXT AFdissolvedCALIMANDRUC ANICA MAGAZIN-MIXT AFdissolvedCLIM PETRU PFdissolvedCOSULEANU DUMITRU "MAGAZIN MIXT - CAFE BAR" AFdissolvedCRINA COM SRLliquidation

+33 more

People with significant control

1 people
NameRoleFromSource
VRANCIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100