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CRISTIN FASHION IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J22_478_2006 · J22/478/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTIN FASHION IMPEX SRL

ro_onrc

RegistrationJ22/478/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-27

ro_onrc

Registered addressStr. SUCIDAVA 4, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

17 total

ANTAL SRLdissolved BAYA IMPERIALA SRLdissolved CHIRILĂ IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GALINA IMPEX CO SRLdissolved JALBĂ N. GHEORGHE PERSOANA FIZICA AUTORIZATAactive MIALCO SRLactive MOON LIGHT SRLdissolved PRICOP IRINA AFdissolved RUJAC TIBERIU AFdissolved SPICU TRADING SRLdissolved TACUTANU CRISTIAN PFdissolved TEODORESCU MARIANA AFdissolved THOMASIE SRLdissolved URMĂ ALEX SRLdissolved ZEU NIVID SRLdissolved ZICODORA SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

CRISTIN LUX DESIGN SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GHIBEA CRISTINA MIOARA	administrator	—	ONRC registry
SAVA DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100