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Company dossier

CRISTIAN TUNING AUTO SRL

ONRC · COMPANY · INCORPORATED 2016-06-29
KYBE ID: RO-J3_1157_2016 · J3/1157/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCRISTIAN TUNING AUTO SRL

ro_onrc

RegistrationJ3/1157/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-29

ro_onrc

Registered addressBASARABILOR, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

89 total

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

ADEZEUS EXCLUSIVE S.R.L.active ALEX & IOANA BROTHERS S.R.L.active ANOUSH STORE SRLactive BLACKYTEL CORADI SRLdissolved CĂLIN FLORIN-ALIN ÎNTREPRINDERE INDIVIDUALĂdissolved CAZACU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CERNAT SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRCA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRSTEA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRSTOIU AMALIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CLUB NAUTIC CANOE TURS TRANSFAGARASAN S.R.L.active COMPLET ASIGURĂRI TOP INVEST SRLactive CONSTANTIN GEORGIAN DESIGN S.R.L.active CONSTANTIN LIVIA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved COSTESCU IANCU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive CRANGĂ ANCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DARIA TOP LUX SRLinactive DAVLIS 96 AMENAJĂRI S.R.L.active DENISTORE CONCEPT SRLactive DIACONU GEORGIANA-ADNANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+69 more

Connections

4 links

Shared operator — likely the same administrator

LUC INTERNATIONAL SRLShared officer / director · 5 share this EVENT TRADING SRLShared officer / director · 5 share this SCORPION AGEXIM SRLShared officer / director · 5 share this GINDARIAN TRADE SRLShared officer / director · 5 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
UŢĂ CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100