DOSSIERS / CRISTIANA ALEX TRANS SRL
← SearchExport PDF
Company dossier

CRISTIANA ALEX TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-08-26
KYBE ID: RO-J20_1353_2008 · J20/1353/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTIANA ALEX TRANS SRL
ro_onrc
J20/1353/2008
ro_onrc
active
ro_onrc
2008-08-26
ro_onrc
Str. MUNCII, Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD NOMINEM SRLactiveANDREA & KORNER SRLactiveATOSS CON DESIGN SRLactiveBACK TO SQUARE ONE SRLactiveBODROS MARK SRLactiveCARAGEA OCTAV IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARLIE SRLactiveCHIVI SRLactiveCHUCI OF GOD SRLactiveDAVID ŞI NAOMI COMPANY SRLactiveGEOMARCOM TRANS SRLactiveLEONTINA SOLUTION SRLactiveMARBER SRLactiveMECHE SRLactiveMULTIPREST CONSTRUCT SRLactiveNICOLPET SRLactivePMV-IT CONSULT SRLactiveRAYNA DECOR SRLactiveROLY SRLactiveUN MONDO APERTO SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
INSOLVENT CONSULT SPRLlichidator judiciar—ONRC registry
OPREAN MIRUNA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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