DOSSIERS / CRISTANDI TRANS COMPANY SRL
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Company dossier

CRISTANDI TRANS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-02-17
KYBE ID: RO-J40_2632_2006 · J40/2632/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
CRISTANDI TRANS COMPANY SRL
ro_onrc
J40/2632/2006
ro_onrc
inactive
ro_onrc
2006-02-17
ro_onrc
B-dul Poligrafiei 20, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BIS MUSIC SRLShared registered address · 7 share thisTRANS CATALIN EXPRES SRLShared registered address · 7 share thisCHISER TOMA-VALENTIN PFShared registered address · 7 share thisANA FLOOR DESIGN SRLShared registered address · 7 share thisADAMIRO CONSTRUCT-INSTAL SRLShared registered address · 7 share thisAFTER FIVE BUSINESS SRLShared registered address · 7 share thisCORNELIA & COMP SRLShared officer / director · 9 share thisDISTINS STYLE SRLShared officer / director · 9 share thisARIAS COM IMPEX SRLShared officer / director · 9 share thisDINAMIC NEL CONCEPT S.R.L.Shared officer / director · 9 share thisYNS & YSR PRIME LINE S.R.L.Shared officer / director · 9 share thisCODA SRLShared officer / director · 9 share thisVALEA COMORILOR SRLShared officer / director · 9 share thisTRADIȚII LA JAR S.R.L.Shared officer / director · 9 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
NEACŞU CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100