DOSSIERS / DR GHITA CRISTIAN SRL
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Company dossier

DR GHITA CRISTIAN SRL

ONRC · COMPANY · INCORPORATED 2004-10-12
KYBE ID: RO-J30_1099_2004 · J30/1099/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DR GHITA CRISTIAN SRL
ro_onrc
J30/1099/2004
ro_onrc
dissolved
ro_onrc
2004-10-12
ro_onrc
Str. CUZA VODA 6, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
REBEL TRANS INTERNATIONAL S.R.L.Shared officer / director · 4 share thisGHITAShared officer / director · 4 share thisMIRCAT DISCO SRLShared officer / director · 4 share thisMIAFERM SRLShared officer / director · 8 share thisDENISA & BIANCA SRLShared officer / director · 8 share thisNAGY KLEMENTINA S.R.L.Shared officer / director · 8 share thisFABRICA DE BERE SATU MARE SRLShared officer / director · 8 share thisPAI TRANS SRLShared officer / director · 8 share thisAGROBOMAT SRLShared officer / director · 8 share thisDASCENDIS SRLShared officer / director · 8 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
GHITA CRISTIAN GEORGEadministrator—ONRC registry
C.I.I. ARDELEAN IOSIFlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100