DOSSIERS / CONTINVEST SRL
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Company dossier

CONTINVEST SRL

ONRC · COMPANY · INCORPORATED 2003-06-12
KYBE ID: RO-J2003000400395 · J2003000400395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTINVEST SRL
ro_onrc
J2003000400395
ro_onrc
active
ro_onrc
2003-06-12
ro_onrc
Cuza Vodă 96B, 620047 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELCU IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100