DOSSIERS / CRISTI FLORY IMPEX SRL
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Company dossier

CRISTI FLORY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J34_1159_1994 · J34/1159/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTI FLORY IMPEX SRL
ro_onrc
J34/1159/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
COM. TROIANUL, Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIMAFLOR COM SRLactiveCLUB TRIUMF SRL BUCUREŞTI SUCURSALA LACTATE PĂSTOREL TROIANULactiveCOSA CONCEPT SUCURSALA TROIANUL SRLactiveDANA COM SRLactiveDUMITRU ALEXANDRU BĂLTOI AFactiveFROM PYKS IMPRX SRLactiveGHINDA PRODCOM SRLactiveGRIGORIO VATRA COM SRLactiveIRINEL COM SRLactiveLA VAD COM SRLactiveLEOVEANU DUMITRA PFactiveMANEA MARCOS AFactiveMAUR COM SRLactiveMIRA MARIAN AFactiveM.T.M. 2002 SRLactiveNAFICOM SRLactiveOPRICĂ IULIAN PFactivePELE & FLORIN SRLactiveSANINOCOM SRLactiveSCIO PROD BUCUREŞTI SRL SUCURSALA TROIANULactive

+4 more

People with significant control

1 people
NameRoleFromSource
CRISTOAICA I. FLORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100