DOSSIERS / CRISTI-VALY SRL
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Company dossier

CRISTI-VALY SRL

ONRC · COMPANY · INCORPORATED 1998-07-23
KYBE ID: RO-J22_723_1998 · J22/723/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTI-VALY SRL
ro_onrc
J22/723/1998
ro_onrc
active
ro_onrc
1998-07-23
ro_onrc
P-ta UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRLactiveCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLactiveCONDOR TOTAL COM SRLactiveCUTIA MUZICALA SRLactiveDARO COMPANY SRLactiveELYTIS TOP SRLactiveEVEYULIA SRLactiveFEDRA STYLE SRLactiveHAZARD COM SAactiveLOGHIN O. CORNELIU I. PFactiveMALIDELA SRLactiveMOBIHEL DISTRIBUTION SRLactivePOLET IMMO SRLactivePOLET QUALITY TOOLS SRLactivePRICODENT SRLactivePROFESIONALA ALPHA SRLactiveQWAVE SRLactiveSAGITARIUS COMPANY SRLactiveSEVEN HILLS TRAVEL SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
BUTINCU CRISTIANA LAVINIAadministrator—ONRC registry
BUŢINCU IRINELadministrator—ONRC registry
CASOTA VASILICHIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100