DOSSIERS / CONTICALIN 62 SRL-D
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Company dossier

CONTICALIN 62 SRL-D

ONRC · COMPANY · INCORPORATED 2016-10-13
KYBE ID: RO-J18_753_2016 · J18/753/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTICALIN 62 SRL-D
ro_onrc
J18/753/2016
ro_onrc
active
ro_onrc
2016-10-13
ro_onrc
PETROLIŞTILOR 446, 215600 Loc. Ţicleni, Oraş Ţicleni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100