DOSSIERS / CRISTAV INSTAL S.R.L.
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CRISTAV INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-28
KYBE ID: RO-J20_1943_2022 · J20/1943/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTAV INSTAL S.R.L.
ro_onrc
J20/1943/2022
ro_onrc
active
ro_onrc
2022-11-28
ro_onrc
1 DECEMBRIE, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRUDEAN ENTERPRISE S.R.L.inactiveALMĂŞAN MARIUS SAMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDALEX TOTAL S.R.L.dissolvedANDREI AURELIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GIBROC CONSTRUCT S.R.L.liquidationARTES DE ARCO S.R.L.activeBIANU IOAN MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOARNĂ NICOLETA IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBOBO & LUIGI S.R.L.dissolvedBORODI GHEORGHE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂRŢIŞOARA HYDROENERGY S.R.L.liquidationCIZMAŞ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONEA ION COMERŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedCONFECŢII TEHNOMONTAJ S.R.L.activeCREŢU SOFICA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDÎMPU IOAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINAMIC INSTAL CASA S.R.L.activeDIVANI PROJECT S.R.L.liquidationELADOS CONSTRUCT S.R.L.activeELEMANOPET W S.R.L.dissolved

+65 more

People with significant control

2 people
NameRoleFromSource
IANCU AVRAM-TINELadministrator—ONRC registry
IANCU LUCICA-TURICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100