DOSSIERS / CONTI 2000 SRL
← SearchExport PDF
Company dossier

CONTI 2000 SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J2003000106512 · J2003000106512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CONTI 2000 SRL
ro_onrc
J2003000106512
ro_onrc
active
ro_onrc
2003-02-26
ro_onrc
Dan Seceleanu 81, Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
REMONT COMTUR SRLShared officer / director · 8 share thisG R MED SRLShared officer / director · 8 share thisSCI JEAN JAURES 86Shared officer / director · 8 share thisGEORGESCU COM SNCShared officer / director · 8 share thisZARCO IMPEX SRLShared officer / director · 8 share thisPRINTCO SRLShared officer / director · 8 share thisA A R DShared officer / director · 8 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
GEORGESCU TEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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