DOSSIERS / ANA & CRISTINA SRL
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Company dossier

ANA & CRISTINA SRL

ONRC · COMPANY · INCORPORATED 1995-05-16
KYBE ID: RO-J52_211_1995 · J52/211/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA & CRISTINA SRL
ro_onrc
J52/211/1995
ro_onrc
active
ro_onrc
1995-05-16
ro_onrc
REPUBLICII, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAC TRANDING SRLactiveACVA GLOBAL ENGINEERING S.R.L.activeADITZA GAMES SRLactiveADTEL GSM S.R.L.activeAGROMEX COM COLECT S.R.L.activeAHA CONCEPT CONSTRUCT S.R.L.activeALBERTO & ALESIA S.R.L.activeALENIKTINA TRANS S.R.L.activeAMBASAD ' OR COMMERCE SESSION S.R.L.activeANER BIOPLATINUM ADVANCE S.R.L.activeAPOLODOR MC EUROPEAN CONSTRUCT S.R.L.activeASAC CONFORT SRLactiveBĂLOSU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLOSU STELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBE ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJOG TEODOR PFAactiveCAMMY NAILS ART S.R.L.activeCAPITAL IMOBILIARE EUROIMPACT S.R.L.activeCHAESAR SRLactiveDAE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

2 people
NameRoleFromSource
GAMA INSOLV IPURLlichidator judiciar—ONRC registry
STÎNGĂ CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100