DOSSIERS / CRIST & ELENA SRL
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Company dossier

CRIST & ELENA SRL

ONRC · COMPANY · INCORPORATED 2008-02-05
KYBE ID: RO-J27_199_2008 · J27/199/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRIST & ELENA SRL
ro_onrc
J27/199/2008
ro_onrc
active
ro_onrc
2008-02-05
ro_onrc
Sat Ruseni, Comuna Borleşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANA & IONEL SRLactiveANDRIUŢĂ DORU PFdissolvedANDRO TRANS SRLdissolvedAPOSTOL PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE CONSTRUCT SRLliquidationAXINTE FOREST SRLdissolvedBURSUC CONSTRUCT SRLdissolvedB & V ATLANTICA SRLdissolvedCATALEX SRLactiveCEZADA SRLinactiveCHETREANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCONDOR CONSTRUCT SRLdissolvedCONSTANTIN ELENA LAURA PFdissolvedCOŞNIŢĂ MIHAI IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOSNITA PROD COM SRLinactiveDANNY 85 SRLdissolvedDASCĂLU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOSTAR 2008 SRLactiveELPIDA SRLinactiveFLENTOACĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
POPESCU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CRISTIAN (officer) matches PEP Dan-Cristian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100