DOSSIERS / CRISTAROM COM SRL
← SearchExport PDF
Company dossier

CRISTAROM COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-16
KYBE ID: RO-J39_307_1996 · J39/307/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTAROM COM SRL
ro_onrc
J39/307/1996
ro_onrc
active
ro_onrc
1996-04-16
ro_onrc
627107 Sat Cândeşti, Comuna Dumbrăveni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIDANA IMPEX SRLactiveALEXANDRU P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAN COM PREST SRLactiveANDU SERV SRLactiveANTONACHE BOGDAN PFactiveANTONACHE GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAURANCA SRLactiveBĂCANU DAN-RADU ÎNTREPRINDERE INDIVIDUALĂactiveBĂRBIERU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARÎM ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARIM & TATU SNCactiveBEZEA DECOR SRLactiveBOGDAN L. PETRICA PFactiveCAZAN I. SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂactiveCAZAN SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOACĂTĂ MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIRIBAŞA COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRIBASA COSTICA PFactiveCÎRJAN DANIEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLNECHI SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
LASLĂU EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100