DOSSIERS / CRISTIAN COMPANY SRL
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Company dossier

CRISTIAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-01-13
KYBE ID: RO-J22_47_1997 · J22/47/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CRISTIAN COMPANY SRL
ro_onrc
J22/47/1997
ro_onrc
dissolved
ro_onrc
1997-01-13
ro_onrc
B-dul ALEXANDRU CEL BUN 25, 700630 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INQUEST SRLShared officer / director · 2 share thisBOLEA P. GEORGETA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPRESTIGE DESIGN SRLShared registered address · 8 share thisHOUSE INSTAL CONSTRUCT SRLShared registered address · 8 share thisIRIS SERVICE SRLShared registered address · 8 share thisNEXT 2007 SRLShared registered address · 8 share thisDANDIS DISTRIBUTION SRLShared registered address · 8 share thisMARTA TUDOR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

3 people
NameRoleFromSource
MANASTIREANU CONSTANTIN DANIELadministrator—ONRC registry
MANASTIREANU DUMITRU CRISTIANadministrator—ONRC registry
HOTEA MARIA LILYlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100