KYBE — See who's really behind any company

Company dossier

CRISTELA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-J22_373_1998 · J22/373/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTELA COMPANY SRL

ro_onrc

RegistrationJ22/373/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-02

ro_onrc

Registered address707290 Sat Mădârjac, Comuna Mădârjac, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRO PROFAM SRLdissolved AILINCĂI GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved BALACEANU MARIANA PFdissolved BUZILĂ PETRONEL-IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved BUZILĂ P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BUZILĂ P. PETRONEL-IOAN ÎNTREPRINDERE INDIVIDUALĂactive CHIPRIAN MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIPRI FLORI SRLdissolved COBZARU ELENA-MONICA ÎNTREPRINDERE INDIVIDUALĂdissolved COCIERU P. DOINA PFdissolved CODIN FOREST WOOD S.R.L.active COMID-STAR SRLdissolved DASCĂLU E. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved FEOPENTA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FRUNZA F. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved GEMENE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHEBUŢĂ DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHILAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GILSS-FORESTA MADARJAC SRLdissolved GLODEANU NECULAI VASILICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
PAVEL VASILE LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100