KYBE — See who's really behind any company

Company dossier

CARMEN & CRISTY COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-05
KYBE ID: RO-J22_1411_1997 · J22/1411/1997 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMEN & CRISTY COM SRL

ro_onrc

RegistrationJ22/1411/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-05

ro_onrc

Registered addressStr. CETATUIA 5, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALANIS SRLdissolved ALIS SERVICE SRLactive APOSTU RODICA AFdissolved BADARAU MIHAI AFdissolved GRECU MARIETA AFdissolved HUTUPAS AUREL PFdissolved IFTIMIE GH. GEORGIANA ALINA PFdissolved PAVEL D. NICOLAE ÎNTREPRINDERE FAMILIALĂactive PRODAN MARIA AFdissolved SIR GILLES JR SRLdissolved SIR GILLES SRLdissolved TEDDIE COMP SRLdissolved TIA-MARIA SRLdissolved

People with significant control

1 people

Name	Role	From	Source
HIRSU VICTORIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMEN & CRISTY COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100