DOSSIERS / CRISTEA ANIMIR SNC
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Partnership dossier

CRISTEA ANIMIR SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-03-21
KYBE ID: RO-J27_505_1994 · J27/505/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CRISTEA ANIMIR SNC
ro_onrc
J27/505/1994
ro_onrc
dissolved
ro_onrc
1994-03-21
ro_onrc
5662 Comuna Taşca, Neamţ
ro_onrc

Companies at this address

34 total
APOPEI CONSTANTIN AFdissolvedBIRSAN-SON STELIAN AFdissolvedBOBU COMPANY SNCdissolvedBOBU ELENA AFdissolvedBUDURACHE SILVICA PFdissolvedBUTUNOI GHEORGHE AFdissolvedCAREAZA GHEORGHITA PFdissolvedCATEAN MIHAELA PFdissolvedCHISOR IOAN AFdissolvedCIUBOTARIU SNCdissolvedCOJOCARU LA RASCRUCE SNCliquidationDIGHER COM SRLdissolvedEUROPINUS INTERNATIONAL SRLdissolvedFICHIU MARIANA AFdissolvedFICMAR PROD COM SRLdissolvedGEO COM SRLdissolvedHIRJETE SORINEL AFdissolvedICAS SRLdissolvedIONAS MEG COM SNCdissolvedMUCENICU DORINA AFdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
MARIN SNCShared officer / director · 6 share thisGAVRILOAIA VICTORIA AFShared officer / director · 6 share thisE&D CONSTRUCTIONShared officer / director · 6 share thisLEONTIN TEXPROD SRLShared officer / director · 6 share thisROZFOREST SAShared officer / director · 6 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
NameRoleFromSource
CRISTEA (NISTOR)I. MIRELAadministrator—ONRC registry
MEREUTA MARCELadministrator—ONRC registry
SIRBU N. ANISOARA LACRAMIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100