DOSSIERS / CRISTELLE TERM SRL
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CRISTELLE TERM SRL

ONRC · COMPANY · INCORPORATED 2008-07-17
KYBE ID: RO-J29_2006_2008 · J29/2006/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CRISTELLE TERM SRL
ro_onrc
J29/2006/2008
ro_onrc
dissolved
ro_onrc
2008-07-17
ro_onrc
Str. TABLA BUTII 1, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANATAV PLUS SRLShared officer / director · 9 share thisHELL GAMING SRLShared officer / director · 9 share thisCO & SON SRLShared officer / director · 9 share thisCONSTANTA-COM SRLShared officer / director · 9 share thisNECO METROPOL SRLShared officer / director · 9 share thisT & G LADY IMPEX SRLShared officer / director · 9 share thisDOBRO MARKET S.R.L.Shared officer / director · 9 share thisTRICOROSITA SRLShared officer / director · 9 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

2 people
NameRoleFromSource
DOBRE CONSTANŢAadministrator—ONRC registry
DOBRE COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100