KYBE — See who's really behind any company

Company dossier

DE KONT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J2004000014320 · J2004000014320 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDE KONT CONSULTING SRL

ro_onrc

RegistrationJ2004000014320

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-09

ro_onrc

Registered addressCETĂŢII 30, Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACS TEACH MATE S.R.L.active AGOMET S.R.L.active AMIN COURIER S.R.L.active ANDYELA CONNECT S.R.L.active BC LUXURY SHOP S.R.L.active BOLEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORNEANU-GAGIU ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTEA EMANUEL-PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive DGRALX S.R.L.inactive DRAGOMIR BOLDCART S.R.L.active E-COMMERCE ASENIKA S.R.L.active EDAN RIDE SHARING S.R.L.active EVER TEHNIC S.R.L.active EXELA TOP CONSTRUCT S.R.L.active GORSHKOV & CO S.R.L.active GRADIANT S.R.L.active HSINI MOHAMED DELIVERY S.R.L.active HUANGFU BINGLONG S.R.L.active METERNĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIGA UNIVENDO S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
PAP ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100