DOSSIERS / ALINA & CRISTI SRL
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Company dossier

ALINA & CRISTI SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J12_3841_2004 · J12/3841/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALINA & CRISTI SRL
ro_onrc
J12/3841/2004
ro_onrc
dissolved
ro_onrc
2004-10-26
ro_onrc
Str. LAMINORISTILOR 196, 3351 Municipiul Câmpia Turzii, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ZODI SERV SRLShared registered address · 3 share thisFEROSTEEL IMPEX SRLShared registered address · 3 share thisAA CONSTRUCTIONS S.R.L.Shared officer / director · 6 share thisSENSE SHAPERS S.R.L.Shared officer / director · 6 share thisMARISANDRA LUX SRLShared officer / director · 6 share thisDAMACO CLASS S.R.L.Shared officer / director · 6 share thisALIDEEA FRUIT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COSTEA ALINadministrator—ONRC registry
VARGA MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTI & IONUT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100