DOSSIERS / SCONTES SRL
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SCONTES SRL

ONRC · COMPANY · INCORPORATED 2003-10-24
KYBE ID: RO-J17_1467_2003 · J17/1467/2003 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCONTES SRL
ro_onrc
J17/1467/2003
ro_onrc
dissolved
ro_onrc
2003-10-24
ro_onrc
Str. NARCISELOR 47, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUNTEANU CATALINadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100