DOSSIERS / AND CRISTALL SRL
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Company dossier

AND CRISTALL SRL

ONRC · COMPANY · INCORPORATED 2006-10-17
KYBE ID: RO-J34_590_2006 · J34/590/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AND CRISTALL SRL
ro_onrc
J34/590/2006
ro_onrc
active
ro_onrc
2006-10-17
ro_onrc
Str. CUZA VODĂ, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PEŢA CRISTINAadministrator—ONRC registry
LEXE IPURLlichidator—ONRC registry
ALEXE SORIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100