DOSSIERS / CRISTIANA TRADE COMPANY SRL
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Company dossier

CRISTIANA TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-11-09
KYBE ID: RO-J09_1374_1992 · J09/1374/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTIANA TRADE COMPANY SRL
ro_onrc
J09/1374/1992
ro_onrc
dissolved
ro_onrc
1992-11-09
ro_onrc
Str. OBORULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDERA COM SRLdissolvedADAMDIM AGRO SRLdissolvedAGEDI COM SRLdissolvedALEXANDRU ION PFdissolvedANOTIMP COM SRLdissolvedAPOSTU SEVASTI PFdissolvedARVA-IMPEX SRLdissolvedAURAFLORA SRLdissolvedAUROPOP COM SRLdissolvedAVROFAR COM SRLdissolvedBADYRSON COM SRLdissolvedBALAN GHEORGHE PFdissolvedBALAN GHEORGHE PFdissolvedBANACHE ILIE IULIAN ÎNTREPRINDERE FAMILIALĂactiveBIANCOZ IMPEX SRLdissolvedBIGBILI COM SRLdissolvedBOCAMAX SERV SRLdissolvedCARTAGINA COM SRLdissolvedCATANIS IMPEX SRLdissolvedCRISTELA PRODCOM SRLdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
SOPTELEA I.PETRICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100