DOSSIERS / CRISTOM SHOP S.R.L.
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Company dossier

CRISTOM SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-23
KYBE ID: RO-J2019000775342 · J2019000775342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTOM SHOP S.R.L.
ro_onrc
J2019000775342
ro_onrc
active
ro_onrc
2019-09-23
ro_onrc
43, 147025 Sat Botoroaga, Comuna Botoroaga, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMA CRISTINA-MIHAELAadministrator—ONRC registry
TOMA IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100