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Company dossier

KHRISTINE STRATEGIC ALLIANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J36_45_2023 · J36/45/2023 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKHRISTINE STRATEGIC ALLIANCE S.R.L.

ro_onrc

RegistrationJ36/45/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-31

ro_onrc

Registered addressSLT. GAVRILOV CORNELIU 304, 820106 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

10 total

ADESIM RIKI SRLactive ALSOR-COM SRLdissolved DOOR TO DOOR STORES S.R.L.dissolved GUO & BIA SRLdissolved MOROŞCEAG NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂNUŢĂ NICOLAIE SPORT PERSOANĂ FIZICĂ AUTORIZATĂactive PREDA N. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactive SALAHORU IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved TAMMY EXPRES SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

KHRISTINE STRATEGIC ALLIANCE S.R.L.Shared officer / director · 2 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
TOFAN CRISTINA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHRISTINE STRATEGIC ALLIANCE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100