DOSSIERS / CRISTINA M.R. PROD SRL
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Company dossier

CRISTINA M.R. PROD SRL

ONRC · COMPANY · INCORPORATED 2003-08-12
KYBE ID: RO-J23_1410_2003 · J23/1410/2003 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CRISTINA M.R. PROD SRL
ro_onrc
J23/1410/2003
ro_onrc
dissolved
ro_onrc
2003-08-12
ro_onrc
SOLA 11, PARCELA 123/1, 8235 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Connections

11 links

People with significant control

3 people
NameRoleFromSource
MIHAI PUIAadministratorONRC registry
CONSENSUS OMNIUM IPURLlichidatorONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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