KYBE — See who's really behind any company

Company dossier

CRISTEL TOUR TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J13_912_2005 · J13/912/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTEL TOUR TRANS SRL

ro_onrc

RegistrationJ13/912/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-23

ro_onrc

Registered address8717 Sat 23 August, Comuna 23 August, Constanţa

ro_onrc

Companies at this address

15 total

CLIPICI MARICELA ÎNTREPRINDERE INDIVIDUALĂdissolved COBZARIU MIHAELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN TRAIAN-MARIUS PFdissolved DANY'S SHIPPING & ENGINEERING SRLdissolved FLORIAN EXPRES SRLdissolved GEO - SUZI SRLdissolved GEROPOL GLOBAL SRLactive LUPU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MANOLESCU CONSTANTIN PFdissolved MARIN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved MONUMENT PREST SERV SRLdissolved ROM-INVEST & PARTENER SRLdissolved RUSU C. IOAN PFdissolved TORYTEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TEHNIC SAFE RMF SRLShared officer / director · 4 share this GOLDBOX AMANET S.R.L.Shared officer / director · 4 share this PERFECT CARGO BOX S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
BĂNICĂ MĂDĂLIN GELU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100