DOSSIERS / CONTEX AUDIT FINANCIAL CONSULTING SRL
← SearchExport PDF
Company dossier

CONTEX AUDIT FINANCIAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J10_1271_2004 · J10/1271/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTEX AUDIT FINANCIAL CONSULTING SRL
ro_onrc
J10/1271/2004
ro_onrc
active
ro_onrc
2004-12-23
ro_onrc
Str. MIORIŢEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALTNET SRLactiveAMW SRLactiveANDO COM SRLactiveARENA BUZOIANA SRLactiveARTCO TURISM SRLactiveASA IMPEX SRLactiveBABOI PREFAC SNCactiveBUCUR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCINETICS SRLactiveCOM CORNELIUS SRLactiveCOMPANIA ROMANA DE ASIGURARI - SOCIETATE DE ASIGURARE REASIGURARE {CROMA} SA BUCURESTI SUCURSALA BUZAUactiveCOM TRANS 93 SRLactiveCOSMOIU ANCA MARIA PFactiveCULLINARIA SRLactiveDANGALAS NICOLETA DANGALAS NICUSOR AFactiveDANIELA COMEX SRLactiveDS CONSTRUCT CRISTIAN SRLactiveFLORENTIN CONSTRUCT SRLactiveGEORGIAN COMART SRLactiveGLOBAL CONSULT SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
CÎMPEANU N IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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