DOSSIERS / CONTMALEX SRL
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CONTMALEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-17
KYBE ID: RO-J06_374_1995 · J06/374/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CONTMALEX SRL
ro_onrc
J06/374/1995
ro_onrc
dissolved
ro_onrc
1995-07-17
ro_onrc
B-dul INDEPENDENTEI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ASCOM SRLShared officer / director · 2 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
MAJOR MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100