DOSSIERS / CRISTEACOM 2003 SRL
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CRISTEACOM 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-05-27
KYBE ID: RO-J37_242_2003 · J37/242/2003 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
CRISTEACOM 2003 SRL
ro_onrc
J37/242/2003
ro_onrc
dissolved
ro_onrc
2003-05-27
ro_onrc
6475 Loc. Murgeni, Oraş Murgeni, Vaslui
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRAR SRLdissolvedBAHRIM AURELIAN MICUL UNIVERS ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactiveBUMBARU E. AFdissolvedBUTA C. PFdissolvedCAIN A. AFdissolvedCARP-COMPANY SRLinactiveCARP S. PFdissolvedCHIRIAC I. AFdissolvedCIOBOTARU D. PFdissolvedCIOBOTARU E. PFdissolvedCIPEL-GRUP SRLdissolvedCOOPERATIVA DE CONSUM MURGENI, SOCIETATE COOPERATIVĂ DE GRADUL 1activeDANDES N. AFdissolvedDONEC SRLdissolvedDOROBĂŢ NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEMY-COST SRLactiveFILIUTA SRLdissolvedGANDU GH. ÎNTREPRINDERE INDIVIDUALĂdissolvedGHEPELI SRLdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
⚠ CRISTEA GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIST-COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CRISTEA GHEORGHE (officer) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100