DOSSIERS / CRISTOM SHOP WIN S.R.L.
← SearchExport PDF
Company dossier

CRISTOM SHOP WIN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J34_178_2022 · J34/178/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTOM SHOP WIN S.R.L.
ro_onrc
J34/178/2022
ro_onrc
active
ro_onrc
2022-03-09
ro_onrc
43, 147025 Sat Botoroaga, Comuna Botoroaga, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA CRISTINA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100