DOSSIERS / CRISTI PROD COM SRL
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Company dossier

CRISTI PROD COM SRL

ONRC · COMPANY · INCORPORATED 1998-10-22
KYBE ID: RO-J22_1033_1998 · J22/1033/1998 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CRISTI PROD COM SRL
ro_onrc
J22/1033/1998
ro_onrc
dissolved
ro_onrc
1998-10-22
ro_onrc
707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Companies at this address

470 total

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

ACHITEI MARIA AFdissolvedACTUAL GOLD SRLdissolvedACULAR SRLdissolvedA & DOROVI COMPANY SRLactiveA.G.A. ALUMINIU SRLdissolvedAGAPOV OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROSERV MGM SRLactiveAILENEI OPRIA AFdissolvedAILENEI OPRIA VASILE PFdissolvedALBEGA SRLdissolvedALECOST ACV S.R.L.activeALESSANDRO & MATTEO SHOES CONSULTING SRLdissolvedALEXANDRA BEAUTY CENTER SRLactiveALEXANDRU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALEXEMY FRUIT SRLdissolvedALEX-FLOR CONSTRUCT SRLinactiveALEX-LORI SRLdissolvedALMI MARKET SERVICES SRLinactiveALY'S STIL GROUP SRLactiveAMARANT SRLdissolved

+450 more

People with significant control

2 people
NameRoleFromSource
BIZDICA CONSTANTINadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIOGEL PROD COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100