DOSSIERS / CRISTACHE IMPEX SRL
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CRISTACHE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-18
KYBE ID: RO-J15_2212_1992 · J15/2212/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CRISTACHE IMPEX SRL
ro_onrc
J15/2212/1992
ro_onrc
dissolved
ro_onrc
1992-12-18
ro_onrc
Com. BREZOAELE, 8135 Sat Brezoaele, Comuna Brezoaele, Dâmboviţa
ro_onrc

Companies at this address

37 total
BADEA NICUSOR CRISTIAN AFdissolvedCONSTANTIN DUMITRU AFdissolvedCONSTANTIN NICULINA AFdissolvedDINU MARIN AFdissolvedDRAGHICESCU STEFAN PFdissolvedDRAGOMIR DUMITRA AFdissolvedDUDUIAC IONEL AFdissolvedDUMITRU MARIAN "MAGIC" AFdissolvedDUTA ION LUCIAN "DUTA" AFdissolvedFAN-MAR SRLdissolvedFARM MEDICOR SRLdissolvedGRIGORE COSTACHE AFdissolvedGRIGORE COSTACHE PFdissolvedIONESCU DUMITRU AFdissolvedIONESCU DUMITRU AFdissolvedISAC GHEORGHE AFdissolvedMARYL GRUP SRLdissolvedMATEI DUMITRU PFdissolvedMIHALACHE NICULAE AFdissolvedMITICA ION AFdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
GRUP ALPINISM UTILITAR SRLShared officer / director · 9 share thisTEMM IMPEX SRLShared officer / director · 9 share thisINTERPIPE SRLShared officer / director · 9 share thisTONMAR INTERMED 94 SRLShared officer / director · 9 share thisCORECT CRIB SAShared officer / director · 9 share thisBLEU MARIN COM SRLShared officer / director · 9 share thisEDITURA FORUM SRLShared officer / director · 9 share thisGEOCOMPUTER CONS SRLShared officer / director · 9 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
NameRoleFromSource
CRISTACHE MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100