DOSSIERS / CRISTA COM IMPEX SRL
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Company dossier

CRISTA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-06
KYBE ID: RO-J1992001434344 · J1992001434344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CRISTA COM IMPEX SRL
ro_onrc
J1992001434344
ro_onrc
active
ro_onrc
1992-11-06
ro_onrc
LIBERTĂŢII 202, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

13 total
ADIC FILM SET SRLdissolvedARHIFIL STUDIO DESIGN S.R.L.activeAVAMOKANU SRLactiveCIV AGROTEK SERVICE SRLactiveIORDĂCHIOAIA IULIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMĂLDĂEANU ŞTEFAN-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA G ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN FLORICICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU CORNELIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactivePHITEHNIC PREMIUM SERVICE S.R.L.activePRIME DENTAL S.R.L.activeVELICU GH.OLIMPIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
M I B SRLShared officer / director · 6 share thisAUDIO-COSTI SRLShared officer / director · 6 share thisRAINBOW FASHION SRLShared officer / director · 6 share thisPULSAR GREEN ENERGY SRLShared officer / director · 6 share thisMECHANICS GARAGE S.R.L.Shared 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

1 people
NameRoleFromSource
IORGA IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100