DOSSIERS / ANA MARIA CRIST SRL
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Company dossier

ANA MARIA CRIST SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J34_59_2003 · J34/59/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANA MARIA CRIST SRL
ro_onrc
J34/59/2003
ro_onrc
active
ro_onrc
2003-02-12
ro_onrc
Str. 1 Mai 68, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

26 total
AGETA SRLdissolvedALEXPAS SRLinactiveANDRONE STEFANA AFdissolvedCĂLIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCAMIRELI SRLdissolvedCOMAN IONELA NELA PFdissolvedCRIS FLORADI SRLactiveCRYSELEN SRLliquidationDRAGLUB SRLdissolvedELECTROCERALI SRLactiveEMVI SRLliquidationGOLOGAN MARIAN AFdissolvedGUBICS COM SRLdissolvedHACHEM COMPANY SRLdissolvedMOŢ LILIANA FLORENŢA PFdissolvedPANAIT MARIAN PFdissolvedPANA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedRĂDULESCU COMEXIM SRLactiveRADU MARIA AFdissolvedRAICU M PFdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
TRUICĂ EMILadministrator—ONRC registry
TRUICĂ SANDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100