KYBE — See who's really behind any company

Company dossier

M.G. CRISTINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-07
KYBE ID: RO-J22_914_1997 · J22/914/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.G. CRISTINA IMPEX SRL

ro_onrc

RegistrationJ22/914/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-07

ro_onrc

Registered addressStr. MOŞU 16, 700390 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

TERRA MODA SRLdissolved VICE MAR SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

VICE MAR SRLShared registered address · 3 share this TERRA MODA SRLShared registered address · 3 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

Name	Role	From	Source
IACOB MARIAN	administrator	—	ONRC registry
LICHIDATOR COMPANY 2003 SPRL	lichidator	—	ONRC registry
DIACONU ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100