DOSSIERS / ARDORA CRISTAR SRL
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Company dossier

ARDORA CRISTAR SRL

ONRC · COMPANY · INCORPORATED 2011-10-13
KYBE ID: RO-J40_12248_2011 · J40/12248/2011 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ARDORA CRISTAR SRL
ro_onrc
J40/12248/2011
ro_onrc
active
ro_onrc
2011-10-13
ro_onrc
Str. LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

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

ALINA COM 92 SRLactiveARMOR GAMES IND SRLdissolvedART EXPO CONSTRUCT SRLactiveARTH PROD SYSTEM SRLactiveASM ECO MANAGEMENT SRLdissolvedA&T CONSULTING IMOB SRLinactiveAUTO IMPULS ENCHERES SRLdissolvedAXA LIMITED SRLactiveBIVCONSROL SRLdissolvedBNB SENIOR 2008 SRLdissolvedBUTEREZ FLORENTINA-CARMEN PFdissolvedCAFFE ALTURA SRLactiveCASIBO SERV SRLdissolvedCORNTIGER DIRECT SRLdissolvedCOSTY & ROXY SRLliquidationCRISCO CORPORATION - COMERT SI SERVICII SRLactiveDEAMI STAR SRLactiveDIAKOPES INTERNATIONAL SRLdissolvedDRIVE FAST SERVICE SRLactiveERNEST TRADING SRLliquidation

+40 more

People with significant control

1 people
NameRoleFromSource
PAVEL D. TUDORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100