DOSSIERS / CONTIKI SRL
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Company dossier

CONTIKI SRL

ONRC · COMPANY · INCORPORATED 2004-07-09
KYBE ID: RO-J12_2589_2004 · J12/2589/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTIKI SRL
ro_onrc
J12/2589/2004
ro_onrc
active
ro_onrc
2004-07-09
ro_onrc
Str. GRIGORE ALEXANDRESCU 4-6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRA IRINA IOANAadministrator—ONRC registry
UNGUREAN HOREAadministrator—ONRC registry
UNGUREAN SORANAadministrator—ONRC registry
ILEŞOI MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100