DOSSIERS / CRISTIEN IMPEX SRL
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Company dossier

CRISTIEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-08
KYBE ID: RO-J16_2440_1992 · J16/2440/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISTIEN IMPEX SRL
ro_onrc
J16/2440/1992
ro_onrc
dissolved
ro_onrc
1992-07-08
ro_onrc
Str. A.I. CUZA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANBRA SRLdissolvedANTILA PETRU & CO SNCdissolvedARCODENT SRLactiveASAB COM SRLactiveAUTOCROW SRLactiveBIFI LUMI COM SRLdissolvedBISTRICEANU & PETRESCU SNCdissolvedBREADLAND PROD SRLdissolvedBVR TRADE SRLdissolvedCARMI-IMPEX SRLdissolvedCASA ALBA SRLactiveC & A SUTA TRADE COM SNCdissolvedCONGLOMERAT SRLdissolvedCONSTANTINESCU FLORIN PFdissolvedCRAIOVESTI-ALIM SRLdissolvedDALINEX SRLdissolvedDELTA SOFTWARE SRLdissolvedDENTESTET SRLdissolvedDIODALI COM SRLdissolvedEDEL WEIB SRLdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ILIE LILIANA-ECATERINAadministrator—ONRC registry
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURL (FOSTA MORARU & ASOCIAŢII INSOLVENŢĂ SPRL SI FOSTĂ MORARU & POPA INSOLVENŢĂ SPRL)lichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100