DOSSIERS / CISTOP AMBIENT SRL
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Company dossier

CISTOP AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2015-06-04
KYBE ID: RO-J29_798_2015 · J29/798/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CISTOP AMBIENT SRL
ro_onrc
J29/798/2015
ro_onrc
dissolved
ro_onrc
2015-06-04
ro_onrc
ALBEŞTI-PALEOLOGU 130, 107010 Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADALCO DECEBAL S.R.L.dissolvedAGROLIB SMART INTERNATIONAL SRLdissolvedANDRUMAR SERV IMPORT-EXPORT SRLdissolvedANGELA SOLAR GREEN SRLdissolvedANYMYR PROMPT SRL-DdissolvedDALIRI PRO SERV SRL-DdissolvedDARBET HOUSE SERV SRLdissolvedDEL LOGISTIC SYSTEM SRLdissolvedEXPOZIȚII ȘI EVENIMENTE FEROVIARE S.R.L.activeFANIGUN IMPEX SRLdissolvedFARMACIA ERIKA SRLdissolvedFARUX GLOBAL S.R.L.activeFLYSSA CONSULTING SRLdissolvedFONTANA INTERNATIONAL CONSTRUCTION SRLdissolvedGLOBAL INTERNATIONAL ITALIAN FOOD SRLdissolvedGLOBAL SUPER I&F AGENT DE ASIGURARE SRLdissolvedGONIVA CONSULTING SRLactiveGUDRANI ŞTEF IMPEX SRLdissolvedIORSOFT NET SOLUTIONS SRLdissolvedIRIS CRISBIS S.R.L.dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
CHEJNOIU MARIUSadministrator—ONRC registry
NICOLESCU PALEZA MIRCEA MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CISTOP AMBIENT IMPEXPERT SRL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100