DOSSIERS / CRISTACHE SXF SRL
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CRISTACHE SXF SRL

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J40_15894_2016 · J40/15894/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTACHE SXF SRL
ro_onrc
J40/15894/2016
ro_onrc
active
ro_onrc
2016-12-06
ro_onrc
THEODOR D. SPERANŢIA 104, 30939 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV VAB SRLactiveAIMEEDENT EXPERT S.R.L.activeAIONOAIEI V. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALCAZ SAactiveALDOR BIG HOLDINGS SRLactiveARICIU ALEXANDRA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIER SEDUCE SRLactiveBIARN CONSULTING & SOLUTIONS SRLactiveBUMBA CONSTRUCTION MANAGEMENT S.R.L.activeC B HOME S.R.L.activeDIP TECH SERVICE S.R.L.activeELEVEN TECHNOLOGY S.R.L.activeHOLICAMP TOUR S.R.L.activeLIOS 64 S.R.L.activeLIVĂDARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMARAD OUTFITS S.R.L.activeMATEL TRADING SRLactiveMAYA IMPERIAL S.R.L.activeMETAGLASS INDUSTRY S.R.L.activeMK BEAUTY CENTER S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
CRISTACHE RADU SORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100