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Company dossier

CRISTIN-DEN SRL

ONRC · COMPANY · INCORPORATED 2003-01-24
KYBE ID: RO-J25_13_2003 · J25/13/2003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCRISTIN-DEN SRL

ro_onrc

RegistrationJ25/13/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-24

ro_onrc

Registered address1521 Sat Malovăţ, Comuna Malovăţ, Mehedinţi

ro_onrc

Companies at this address

24 total

ACUM E ACUM COM SRLdissolved ANGELICA 2004 SRLdissolved BALTAC I. ION - LA IONICA PFdissolved C.D.L. COMPANY SRLdissolved COJOCARIU ILIE PFdissolved CRISURALU SRLdissolved DECAGON SRLdissolved FLOREA I. CARMEN-PETRUTA PFdissolved GISSY SERV SRLdissolved IONASCU-BONDOC DANIELA - DANIELA PFdissolved IORTON SRLdissolved MOTORSPORT SRLdissolved NEW FORCEE COMPANY SRLdissolved OLD`S GOLD COMPANY SRLdissolved PANA COM SRLdissolved PANA M. ANGELA AFdissolved POPASUL DRUMETULUI SRLdissolved RADU F. FLORY PFdissolved RALU & DIA SRLactive SOLITAR 2003 SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

NILA TOTAL COM SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
SURUGIU I.ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100