Key facts
dissolvedCRISTI ALIANCE SRL
ro_onrc
J21/425/2006
ro_onrc
dissolved
ro_onrc
2006-08-29
ro_onrc
Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc
Company dossier
CRISTI ALIANCE SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalANTONIO & CRIS IMPEX SRLBANDALAC TUDOR ÎNTREPRINDERE INDIVIDUALĂBERZOI IVAN PERSOANĂ FIZICĂ AUTORIZATĂBÎLBÎE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBUGA ADRIAN PFBUGA MIHAELA PFCAPTURA GRASA S.R.L.CSR ROM CONS SRLGAEL COMPREST SRLIACOB DUMITRUIACOB FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂIACOB VASILE PFKLR HARMONIE SRLKRYSTALL AGRO SRLLICA NICUŞOR PFLUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂMALIDOM SRLNECULAI VASILE PFSTAN DANIELA PFSTROE FLORICĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ION IONEL | administrator | — | ONRC registry |
| Cabinet de insolvenţă Călinoiu Nicoleta | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100