DOSSIERS / CONTEC SA
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Company dossier

CONTEC SA

ONRC · COMPANY · INCORPORATED 1991-02-25
KYBE ID: RO-J17_34_1991 · J17/34/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTEC SA
ro_onrc
J17/34/1991
ro_onrc
active
ro_onrc
1991-02-25
ro_onrc
Str. 1 DECEMBRIE 1918 134, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRĂGAN SILVIUlichidator judiciar—ONRC registry
NECSULESCU ECATERINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100