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Company dossier

S.B. CONT EXPERT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-03-02
KYBE ID: RO-J13_5577_2004 · J13/5577/2004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.B. CONT EXPERT COMPANY SRL

ro_onrc

RegistrationJ13/5577/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-02

ro_onrc

Registered addressStr. SOVEJA 71, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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 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 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