DOSSIERS / CRISTINA M.R. PROD SRL
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CRISTINA M.R. PROD SRL

ONRC · COMPANY · INCORPORATED 1995-08-15
KYBE ID: RO-J40_6883_1995 · J40/6883/1995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CRISTINA M.R. PROD SRL
ro_onrc
J40/6883/1995
ro_onrc
dissolved
ro_onrc
1995-08-15
ro_onrc
Sat SINTESTI, 9867 Comuna Vidra, Ilfov
ro_onrc

Companies at this address

23 total
CIOTOI IMPEX SRLinactiveCIOTOI IMPEX SRLdissolvedCOMPRODIMPEX NITA 95 SRLdissolvedCOMPRODIMPEX NITA 95 SRLactiveDELFINUL PROD SRLdissolvedDELFINUL PROD SRLdissolvedDERDINA PRODCOM SRLdissolvedDUMAT IMPEX SRLdissolvedEXIMCOM ROMI RMV SRLdissolvedGABISOR COMPANI IMPEX SRLdissolvedMIHAI ALEXE PROD COM SRLdissolvedNEFER CRIST '95 IMPEX SRLdissolvedNE-FER PROD COM SRLdissolvedPOPAS CHITILA COM IMPEX SRLdissolvedPROD COM MIGA IMPEX SRLdissolvedPROD METAL EXIMCOM SRLdissolvedRAMONEL PROD COM SRLdissolvedSALMAN PROD COM SRLdissolvedSINTEXCOM VALRED SRLdissolvedTRANS MARINICA & GINA SRLdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
JIANU SRLShared officer / director · 11 share thisCONMAR BIOREC S.R.L.Shared officer / director · 11 share thisNORII COMERCIAL SRLShared officer / director · 11 share thisMIHAI PUIA COMPROD SRLShared officer / director · 11 share thisVERMA PROD COM SRLShared officer / director · 11 share thisROMETAL MDL S.R.L.Shared officer / director · 11 share thisSOFICA CIURAN SRLShared officer / director · 11 share thisJCB ANEX TRANSPORT SRLShared officer / director · 11 share thisPAL SERVICE SRLShared officer / director · 11 share thisCRISTINA M.R. PROD SRLShared officer / director · 11 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
MIHAI PUIAadministrator—ONRC registry
RADU STANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTINA M.R. PROD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100