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Company dossier

CONTINENT SRL

ONRC · COMPANY · INCORPORATED 2002-03-13
KYBE ID: RO-J06_95_2002 · J06/95/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTINENT SRL
ro_onrc
J06/95/2002
ro_onrc
active
ro_onrc
2002-03-13
ro_onrc
Str. AXENTE SEVER 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOLDOR IOANadministrator si reprezentant—ONRC registry
EXPERT INSOLV MANAGEMENT IPURLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100