DOSSIERS / CRISTMAN PROD COM SRL
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Company dossier

CRISTMAN PROD COM SRL

ONRC · COMPANY · INCORPORATED 2002-06-14
KYBE ID: RO-J23_1092_2002 · J23/1092/2002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRISTMAN PROD COM SRL
ro_onrc
J23/1092/2002
ro_onrc
dissolved
ro_onrc
2002-06-14
ro_onrc
Str. FIZICIENILOR 8, 70000 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLE GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTMAN PROD COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MANOLE GHEORGHE (officer) matches PEP Gheorghe Manole — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100