DOSSIERS / CONTEZ NEW LIFE SRL
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CONTEZ NEW LIFE SRL

ONRC · COMPANY · INCORPORATED 1991-12-02
KYBE ID: RO-J04_2049_1991 · J04/2049/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTEZ NEW LIFE SRL
ro_onrc
J04/2049/1991
ro_onrc
dissolved
ro_onrc
1991-12-02
ro_onrc
Str. MIRON COSTIN 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALIA CONS SRLdissolvedALIREMBO SRLdissolvedBUCA I. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALLI DESIGN SRLdissolvedCARINA SANDULACHE SNCdissolvedDAVID M. MIHAELA ROXANA AFdissolvedHOUSSNER SRLdissolvedIOSUB M. FRASINA AFdissolvedLAZAR LILIANA GABRIELA AFdissolvedMAGTIL PROD-COM SRLdissolvedMARGOT IMPEX SRLdissolvedPOPA V. LUMINITA PFdissolvedR.M. POPESCU SNCactiveROAL PRODCOM SRLdissolvedROSU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTATION IMPEX SRLdissolvedTRINET SRLactiveVALIDEL COMIXT SRLdissolved

People with significant control

2 people
NameRoleFromSource
BANICA I. MIHAELAadministrator—ONRC registry
DOSCOCIL I. TATIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100