DOSSIERS / CRISTINA MARIA SARACUT MODEL SRL
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Company dossier

CRISTINA MARIA SARACUT MODEL SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J40_1914_2013 · J40/1914/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CRISTINA MARIA SARACUT MODEL SRL
ro_onrc
J40/1914/2013
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
DR. NICOLAE STAICOVICI 37, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
G.F.M. INTERNATIONAL CONSULTING SRLShared registered address · 3 share thisFESD INSTALLATIONS, SOLUTIONS & SERVICE SRLShared registered address · 3 share thisFHF SPECIAL CONTAINERS SRLShared officer / director · 5 share thisSTINGERE.RO SRLShared officer / director · 5 share thisMARK COMPUTERS GRUP SRLShared officer / director · 5 share thisICAN MODEL MANAGEMENT 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

2 people
NameRoleFromSource
JIGA MARIA - CRISTINAadministrator—ONRC registry
SĂRĂCUȚ MARIA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100