DOSSIERS / CRISSTEAM SRL
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Company dossier

CRISSTEAM SRL

ONRC · COMPANY · INCORPORATED 2004-03-09
KYBE ID: RO-J32_389_2004 · J32/389/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CRISSTEAM SRL
ro_onrc
J32/389/2004
ro_onrc
dissolved
ro_onrc
2004-03-09
ro_onrc
Str. STEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROPROD CLAUDINA SRLdissolvedANADELIA SRLdissolvedANGHEL OVIDIU RAUL PFdissolvedAVRAM DANIEL-NICOLAE PFdissolvedBADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICO AFdissolvedBOICO GHENADIE PFdissolvedBRADU IOAN DANIEL PFdissolvedCARCADIA DENISA AFdissolvedCARPAT SERV SRLactiveCÎRNEALĂ VASILE AFdissolvedCLAUDENI COM SRLdissolvedCOMAN CRISTINA-FLORĂRIE PFdissolvedCRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TRANS SRLinactiveCRISVAL TRANS SRLdissolvedCUGGINY 2000 SRLdissolvedDAMIAN ELENA MIHAELA PFdissolvedDANTI CONSTRUCT SRLdissolvedDĂRÂNGĂ GHEORGHE AFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
RUS CRISTINA-ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100