DOSSIERS / AUDITE CONTPREST SRL
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Company dossier

AUDITE CONTPREST SRL

ONRC · COMPANY · INCORPORATED 1994-02-03
KYBE ID: RO-J05_414_1994 · J05/414/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AUDITE CONTPREST SRL
ro_onrc
J05/414/1994
ro_onrc
active
ro_onrc
1994-02-03
ro_onrc
Str. TUDOR VLADIMIRESCU 54, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CONFARTIZANAT SRLShared registered address · 2 share thisECO LOGIC PROINVESTMENT SRLShared officer / director · 11 share thisTRAMECO SAShared officer / director · 11 share thisSELINA SRLShared officer / director · 11 share thisDRUMURI BIHOR SAShared officer / director · 11 share thisCOMPANIA REOSAL SAShared officer / director · 11 share thisPREMAGRO SAShared officer / director · 11 share thisINPOXA SRLShared officer / director · 11 share thisADEPLAST SAShared officer / director · 11 share thisPLASTOR SAShared officer / director · 11 share thisDRUM ASFALT 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

1 people
NameRoleFromSource
LĂCĂTUŞ FLORIN-MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100