KYBE — See who's really behind any company

Company dossier

CONTAUDIT SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J2004000478054 · J2004000478054 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameCONTAUDIT SRL

ro_onrc

RegistrationJ2004000478054

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-03-17

ro_onrc

Registered addressB-dul DACIA 36, 3700 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

20 total

ANALYSIS COM SRLdissolved CANYON IMPEX SRLdissolved CONTEXPERT SRLdissolved CRISCOAL SRLdissolved CRISTCOM SRLdissolved DASYS SERV SRLdissolved EUROCARGO LINE SRLdissolved EXCELSIOR-IMPEX SRLdissolved FIOR TRADE SRLdissolved GALION IMPEX SRLdissolved IMPEX K.J. SRLdissolved NOBUG CONSULTING SRLdissolved OPTIONAL SERV SRLactive POST MEDIA SRLdissolved PREST FIX K & L SRLdissolved S & H LTD SERV SRLdissolved TINADI IMPEX SRLdissolved TOMCIANI IOANA CORINA PFdissolved TRANS CARPATICA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SMART CONTEXPERT FOREVER S.R.L.Shared officer / director · 3 share this CLAS ART CLUB SRLShared officer / director · 3 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

Name	Role	From	Source
IANŢA ROCXANDA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100