DOSSIERS / CRISTITEO FORCOM S.R.L.
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CRISTITEO FORCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J39_397_2022 · J39/397/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CRISTITEO FORCOM S.R.L.
ro_onrc
J39/397/2022
ro_onrc
active
ro_onrc
2022-04-19
ro_onrc
CARŞOCHEŞTI-CORĂBIŢA, 627241 Sat Carşocheşti-Corăbiţa, Comuna Spulber, Vrancea
ro_onrc

Companies at this address

18 total
ANACRISSDOM WOOD S.R.L.activeANDRILUMI SRLdissolvedBOBOC PELET S.R.L.activeCĂTĂNOIU SOFICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIAC AURICA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveELISTAR GUARD SRLdissolvedEVA & GEVAD FOREST SRLdissolvedFERMA BOBOC EXPRES SRLactiveGHEORGHE BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMARIEAN R. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKET ROSADYNO SRLactiveMOLCASLOGISTIC S.R.L.activeMORARU MARIA - LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU I. TOADER ÎNTREPRINDERE INDIVIDUALĂactiveTRANSERDANILO SRLactiveWOODPECKER SHOP SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
MRU EXPRESS LOGISTICS S.R.L.Shared officer / director · 9 share thisCRISALBERT SRLShared officer / director · 9 share thisTRICOSTAR CONSULTING SRLShared officer / director · 9 share thisC.L.N. IMPIANTI DI MORARU CRISTINEL S.R.L.Shared officer / director · 9 share thisMAGCRIS CONSTRUCT SRLShared officer / director · 9 share thisCRISSPEDITION SRLShared officer / director · 9 share thisFOUR IMPORTShared officer / director · 9 share thisCRITEX CONSULTING SRLShared officer / director · 9 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
NameRoleFromSource
MORARU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100