DOSSIERS / CRISTIANA ECHO SRL
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Company dossier

CRISTIANA ECHO SRL

ONRC · COMPANY · INCORPORATED 2006-05-02
KYBE ID: RO-J39_425_2006 · J39/425/2006 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTIANA ECHO SRL
ro_onrc
J39/425/2006
ro_onrc
dissolved
ro_onrc
2006-05-02
ro_onrc
627082 Sat Mihălceni, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRICOM MIHALCENI SRLdissolvedAGROMEC MIHALCENI SAdissolvedANTON GH.IONEL PFdissolvedBIZAR SRLdissolvedCOŞEREA MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU PETREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELEVET FARM SRLdissolvedFLANDA SRLdissolvedGRECU MARY SOCIETATE IN NUME COLECTIV SNCdissolvedMARKO - CARLA PROD SRLactiveMEDALION SRLdissolvedMIHALCENI ZOOCOM SAdissolvedMIHVAL SRLdissolvedMOICEANU R. MARIAN PFdissolvedNECŞAT M. RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVAL GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedPITALUX SRLdissolvedPROD AGRIC GEORGE SRLdissolvedRELU COMIMPEX SRL GALATI FILIALA CIORASTIdissolvedRUSU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NEGRU MARIA SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTIANA ECHO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100