DOSSIERS / AMINA CRIST SERV SRL
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Company dossier

AMINA CRIST SERV SRL

ONRC · COMPANY · INCORPORATED 1994-06-17
KYBE ID: RO-J20_915_1994 · J20/915/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMINA CRIST SERV SRL
ro_onrc
J20/915/1994
ro_onrc
active
ro_onrc
1994-06-17
ro_onrc
Str. 1 DECEMBRIE, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AMMO DESIGN SRLactiveARCA MESES PROD SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA SIMERIAactiveBOBY ANDY SRLactiveBODOR FLAVIA 'FLAVIA' AFactiveBUCIUMAN TEODOR 'LEO MARY TEO' AFactiveCIMPEAN N. MARCEL AFactiveCOM GEN GLOBUS SRLactiveCONCERTO SRLactiveCONTASIM SRLactiveCOOPERATIVA DE CREDIT STREI SIMERIAactiveCOSTA IONEL PFactiveCOZMA MARCEL PFactiveDAC SIM SRLactiveDARM DESIGN SRLactiveDAVIDCOM SRLactiveDOROGA OLIVIA AFactiveDUCA GABRIELA LILIANA 'ROBINGO' AFactiveETI ARTIMEX SRLactiveFLORIS PANICOM SRLactive

+52 more

People with significant control

3 people
NameRoleFromSource
MUNTEAN CRISTIANA VOICHITAadministrator—ONRC registry
C.I.I.VITEZ ANCA CRISTINAlichidator—ONRC registry
VITEZ ANCA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100