KYBE — See who's really behind any company

Company dossier

CRISTACHE SRL

ONRC · COMPANY · INCORPORATED 1993-10-12
KYBE ID: RO-J51_972_1993 · J51/972/1993 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCRISTACHE SRL

ro_onrc

RegistrationJ51/972/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-10-12

ro_onrc

Registered addressCom. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi

ro_onrc

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO AS IMPEX SRLdissolved AGROMEC FUNDENI SAdissolved ALMA IMPEX SRLdissolved APETREI DOBRIŢA PFdissolved BABICU SRLdissolved BADEA FLOREA AFdissolved BARBU LUMINITA PFdissolved BAROS NELU ÎNTREPRINDERE FAMILIALĂdissolved BERCEA ŞTEFAN AFdissolved CCA PRODIMPEX SRL - FILIALA FUNDENIdissolved CHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactive CHIRASIM COMB SRLdissolved COOP DE CONSUM FUNDENIdissolved DANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved DANISA IMPEX SRL - SUCURSALA FUNDENIdissolved DIMA 2 SRLinactive DIMAGRA SRLdissolved DOBRE CRISTINA AFdissolved DOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactive DUMITRESCU ALEXANDRU AFdissolved

+60 more

Connections

4 links

Shared operator — likely the same administrator

NICRIS FOOD SRLShared officer / director · 5 share this LUCRIS KIDS SRLShared officer / director · 5 share this H.B.E. SRLShared officer / director · 5 share this TELECOM SRLShared officer / director · 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

2 people

Name	Role	From	Source
CRISTACHE NICULAE	administrator	—	ONRC registry
HM EXPERT IPURL	lichidator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100