DOSSIERS / CRISTELA PRODCOM SRL
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Company dossier

CRISTELA PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-26
KYBE ID: RO-J09_2035_1994 · J09/2035/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTELA PRODCOM SRL
ro_onrc
J09/2035/1994
ro_onrc
dissolved
ro_onrc
1994-12-26
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 SRLdissolvedCRISTIANA TRADE COMPANY SRLdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
DAVID I.VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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