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Company dossier

S.B.& CONT EXPERT SRL

ONRC · COMPANY · INCORPORATED 1999-08-06
KYBE ID: RO-J13_1561_1999 · J13/1561/1999 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.B.& CONT EXPERT SRL

ro_onrc

RegistrationJ13/1561/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-08-06

ro_onrc

Registered addressStr. SOVEJA 71, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

15 total

34 ERVIN SRLdissolved ANADANBURG COMPANY SRLdissolved BLACK SEA IMPORT-EXPORT SRLdissolved DUMITRESCU M. IOAN PFdissolved ERGEAN ISMAIL SRLdissolved GET V.G. SRLdissolved MILVA MAX SRLdissolved MONCRISIL LUX SRLdissolved RAICIU I. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactive S.B. CONT EXPERT COMPANY SRLdissolved SECREA SRLdissolved SIMATECS INTERMED SRLdissolved UNION AXA TRADE SRLdissolved VELRUX SRLactive

People with significant control

2 people

Name	Role	From	Source
BARNA MARIOARA	administrator	—	ONRC registry
STERIE OTILIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.B. CONT EXPERT COMPANY SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100