DOSSIERS / CRISTEF EXCELENT S.R.L.
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CRISTEF EXCELENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-26
KYBE ID: RO-J40_2800_2020 · J40/2800/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CRISTEF EXCELENT S.R.L.
ro_onrc
J40/2800/2020
ro_onrc
active
ro_onrc
2020-02-26
ro_onrc
FETEŞTI 6-12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
ALMA ADMINISTRARE BLOC SRLactiveANDEMA PROSPER S.R.L.activeANDY MEDICAL GLOBAL SRLactiveCARGO INNOVATION S.R.L.activeCUT & SHOOT MEDIA S.R.L.inactiveESAP INSTAL SRLactiveGIBRIL EXPERT SRLactiveGRIGORESCU ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAITA COFFEE SRLdissolvedHR TIME SRLactiveHUSZTI IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLNI SERVICII TRANSPORT S.R.L.activeLORENZO & DENNY CONCEPT S.R.L.activeMONKEYS TOGETHER S.R.L.activePOSITIVE FUN ZONE S.R.L.dissolvedRĂDUCANU IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRESTART MODE S.R.L.activeROAD2SUCCESS S.R.L.activeSOARE I. ION-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DINU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100