DOSSIERS / COMPLET CONTAB SRL
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COMPLET CONTAB SRL

ONRC · COMPANY · INCORPORATED 2000-08-29
KYBE ID: RO-J12_929_2000 · J12/929/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLET CONTAB SRL
ro_onrc
J12/929/2000
ro_onrc
active
ro_onrc
2000-08-29
ro_onrc
Str. IZLAZULUI 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 CLASIC SRLactiveALCAMPO IMPEX SRLactiveALIAN IMPORT EXPORT SRLactiveANICOM IMPEX SRLactiveBALC LUCRETIA PFactiveBASTIANI SRLactiveBINGO VEST SRLactiveBLACK SUN SRLactiveBONTIDEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELEON MOB SRLactiveCHIOREAN CORINA NASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS RATIU MARIA PFactiveCIMPEAN CIPRIAN PFactiveCIMPINUTA AGRO PROD ALIMENT SRLactiveCIUPE ILDIKO GYONGYIKE PFactiveCOBARZZANI IMPEX SRLactiveCOROANA ALBA IMPEX SRLactiveCOSABO COMIMPEX SRLactiveCSETE GRIGORE PFactiveCURT ONUT PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

3 people
NameRoleFromSource
COSTIN MARIAadministrator—ONRC registry
LAZAR ANAadministrator—ONRC registry
CÎMPEAN ANGHELlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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