Key facts
liquidationDANIEL CRISTIAN '87 SRL
ro_onrc
J40/5334/1999
ro_onrc
liquidation
ro_onrc
1999-06-09
ro_onrc
Str. ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
DANIEL CRISTIAN '87 SRL
RISK SCORE30MEDIUM RISK
Companies at this address
43 totalACROSS VOICE SRLAGROBIO - PROD SRLALBAR DOMUS SRLANTONIO COLLECTION STYLE SRLARNAIZ CONSULTORES SRLBRITANIA CONSTRUCT SRLBUILDINGS PLANNERS EUROPE SRLCASALE BUILDING SRLDAGOMA SRLDEDICO SPRIJIN SRLDESSERT ITALIANO SRLDORANA LINE SRLFINE WINE SRLFORTE EVENT MARKETING SRLGOLDLINE SRLHOBEANU AURELIA-CATALINA PFHUMAN & FINANCIAL CAPITAL INTERNATIONAL SRLI.M.U.R.A. SRLIPIRI BUILDING SRLJOB SERVICE CONSULTING SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ACHIM GRATIAN SEBASTIAN | administrator | — | ONRC registry |
| C.I.I. IVAN COSMIN-CONSTANTIN | lichidator | — | ONRC registry |
| IVAN COSMIN - CONSTANTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
3 signals+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100