Key facts
dissolvedION & CRISTI SRL
ro_onrc
J40/7756/2000
ro_onrc
dissolved
ro_onrc
2000-08-23
ro_onrc
Str. CRINUL DE PADURE 3, 061771 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ION & CRISTI SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalADISAN CONSTRUCT & CO SRLARSEN "FAZ" SRLCIP MILENIUM CONSTRUCT SRLCONSTRUCT COMPANY GROUP SRLCORALTEX COM SRLGAM AUM IMPEX '95 SRLHYMALAYA ADVERTISING AGENCY SRLPREMIER - CREATIE SRLRAMSAR TRADING COMPANY SRLSCORPIONS M.R.M. SRLSEBASTIAN SERV COMPANY SRLSUAT EXOTIK FRUCHTE EXPORT IMPORT SRLVALIMAR COMPROD SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MIHAI FLORICA | administrator | — | ONRC registry |
| MIHAI ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100