KYBE — See who's really behind any company

Company dossier

CRISTIANA & CO '96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-21
KYBE ID: RO-J40_4174_1996 · J40/4174/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTIANA & CO '96 IMPEX SRL

ro_onrc

RegistrationJ40/4174/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-05-21

ro_onrc

Registered addressAleea ILIA 1, 33621 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

5 total

C.L. & N.SERV SRLdissolved EINJ INTERNATIONAL EXIM SRLdissolved GEOALEX COM SRLdissolved NICO AUTO SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

EINJ INTERNATIONAL EXIM SRLShared registered address · 5 share this GEOALEX COM SRLShared registered address · 5 share this NICO AUTO SRLShared registered address · 5 share this C.L. & N.SERV SRLShared registered address · 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

1 people

Name	Role	From	Source
DUMITRU SILVIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100