DOSSIERS / CRISTIAN SNC
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Partnership dossier

CRISTIAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-21
KYBE ID: RO-J17_2808_1992 · J17/2808/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTIAN SNC
ro_onrc
J17/2808/1992
ro_onrc
active
ro_onrc
1992-12-21
ro_onrc
Str. BRAILEI 205, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACONITUM SRLactiveAGADON SRLactiveALDOSPIR SRLactiveALFRELUC 2000 SRLactiveANARIN SRLactiveARMINDENI 97 SRLactiveASPASI SRLactiveBAMCAN SRLactiveBANMAR COM SRLactiveBARBOSINAV SRLactiveBAZAR SRLactiveBILIR IMPEXCOM SRLactiveBROTHER & SISTER SRLactiveCLARACOS SRLactiveCOLINOS SRLactiveCORADOVIO SRLactiveCRUISER SRLactiveDAEMOB SRLactiveDAMIAN VASILICA AFactiveEFTENIA SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
IANITCHI CRISTIAN LUCIANadministrator—ONRC registry
DUMITRESCU DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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