KYBE — See who's really behind any company

Company dossier

CRISTELINA TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-21
KYBE ID: RO-J35_1128_2004 · J35/1128/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCRISTELINA TRANS SRL

ro_onrc

RegistrationJ35/1128/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-04-21

ro_onrc

Registered addressStr. CLOSCA 84, 1800 Municipiul Lugoj, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

POIANA URSULUI - SOCIETATE COOPERATIVĂ DE CONSUMShared officer / director · 4 share this ROTGAN CONSTRUCT SRLShared officer / director · 4 share this RIERA COM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROTARIU ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100