DOSSIERS / ALEX,CRISTI SI TATA SRL
← SearchExport PDF
Company dossier

ALEX,CRISTI SI TATA SRL

ONRC · COMPANY · INCORPORATED 2005-11-03
KYBE ID: RO-J40_18513_2005 · J40/18513/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALEX,CRISTI SI TATA SRL
ro_onrc
J40/18513/2005
ro_onrc
dissolved
ro_onrc
2005-11-03
ro_onrc
Aleea Lt. Adrian Cîrstea 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROGRESUL SAShared officer / director · 11 share thisORNAMENTAL SRLShared officer / director · 11 share thisEURO-MONDIAL SRLShared officer / director · 11 share thisCRS RESIDENCE S.R.L.Shared officer / director · 11 share thisVALMIH COM 98 SRLShared officer / director · 11 share thisRIONADPRIM SERVICE S.R.L.Shared officer / director · 11 share thisPA-NEL IMPEX SRLShared officer / director · 11 share thisDAILY ADS CONSULTING S.R.L.Shared officer / director · 11 share thisYONISAN SAN SRLShared officer / director · 11 share thisCAT&GAB PAUN CONSTRUCT S.R.L.Shared officer / director · 11 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
NameRoleFromSource
PĂUN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100