DOSSIERS / 4U CONTAB PROJECT SRL
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Company dossier

4U CONTAB PROJECT SRL

ONRC · COMPANY · INCORPORATED 2012-03-29
KYBE ID: RO-J13_658_2012 · J13/658/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
4U CONTAB PROJECT SRL
ro_onrc
J13/658/2012
ro_onrc
active
ro_onrc
2012-03-29
ro_onrc
CASTANILOR 9, 900190 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
4U CONTAB MANAGEMENT S.R.L.Shared registered address · 5 share thisSERAFA HOLDING S.R.L.Shared registered address · 5 share thisZBORNICUL SRLShared registered address · 5 share thisDRILLING TRADE 4U S.R.L.Shared registered address · 5 share this4U CONTAB MANAGEMENT S.R.L.Shared officer / director · 6 share thisDRILLING TRADE 4U S.R.L.Shared officer / director · 6 share thisSERAFA HOLDING S.R.L.Shared officer / director · 6 share thisSERAFA HOLDING SRLShared officer / director · 6 share this4U SERV SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POCORA SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100