DOSSIERS / CRISTESCU C SNC
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Partnership dossier

CRISTESCU C SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-24
KYBE ID: RO-J10_527_1992 · J10/527/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTESCU C SNC
ro_onrc
J10/527/1992
ro_onrc
active
ro_onrc
1992-03-24
ro_onrc
Com. PADINA, 127410 Sat Padina, Comuna Padina, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROMEC PADINA SAactiveAGROTEHNICA SRLactiveALFONSO BAR 95 SRLactiveANDREI RODICA PFactiveANDRONACHE Z GHEORGHE PFactiveANGHEL G N SNCactiveAPETISANT SRLactiveAUTOMATIZARI CONSTRUCTII INSTALATII SRLactiveBAR GRIG NIC SRLactiveBERCEA COMPEX SRLactiveBOCIOC GHE SNCactiveBRAN A STELIANA PFactiveBRAN CRISTIS SNCactiveCHIRICA NICOLAE SNCactiveCOMERCIAL DIANA 94 SRLactiveCOMTRANS ADISAN SRLactiveCONSUMCOOP RENAŞTEREA SOCIETATE COOPERATIVĂactiveCORNECI CONSTANTIN CORNECIU VALERIA CORNECI IONEL AFactiveCOSTAS AGROLACT SRLactiveCOSTEA COM SRLactive

+54 more

People with significant control

2 people
NameRoleFromSource
CRISTESCU (JEGA) I. VIOLETAadministrator—ONRC registry
CRISTESCU V. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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