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Company dossier

CONTAUDIT LM SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J17_1371_2004 · J17/1371/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTAUDIT LM SRL
ro_onrc
J17/1371/2004
ro_onrc
active
ro_onrc
2004-08-31
ro_onrc
Str. ALEEA SCOLII 22, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CI BALAN MITICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100