DOSSIERS / TRISTAN PRODIMPEX SRL
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TRISTAN PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-08-04
KYBE ID: RO-J40_12609_2006 · J40/12609/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRISTAN PRODIMPEX SRL
ro_onrc
J40/12609/2006
ro_onrc
active
ro_onrc
2006-08-04
ro_onrc
Str. Plt. Petre Ionescu 51, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTERNATIVE FUEL SYSTEMS SRLactiveANA PRINCES COM SRLactiveANDY TRADUCERI SRLactiveANI SUCCES IMPORT EXPORT SRLactiveDAMALEBO COMPANY SRLactiveDINU D.IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLIA RD GUARD SRLactiveGEANYEL AMBIENT CONSTRUCT SRLactiveIFRIM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIT RULES SRLactiveMINI PRICE STORE SRLactiveMIRANDO STORE SRLactiveREAL TEAM CONCEPT SRLactiveŞERBAN C.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERIOS CONSTRUCT SRLactiveŞTEFAN ADRIAN-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveVLADO EXPERT SRLactive

People with significant control

1 people
NameRoleFromSource
STAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100