DOSSIERS / CONTAKT EXPRESS LOGISTIK S.A.
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CONTAKT EXPRESS LOGISTIK S.A.

ONRC · COMPANY · INCORPORATED 2014-05-29
KYBE ID: RO-J2014001351359 · J2014001351359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTAKT EXPRESS LOGISTIK S.A.
ro_onrc
J2014001351359
ro_onrc
active
ro_onrc
2014-05-29
ro_onrc
XI 3-5, 307395 Sat Şag, Comuna Şag, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
IOFTOR MARCEL DUMITRUadministrator—ONRC registry
ONOFREI MIHNEAadministrator—ONRC registry
PETRIC DARIUSadministrator—ONRC registry
PREDA COSMINadministrator—ONRC registry
TIBA BERTUNGS UND BETEILIGUNGS GMBHadministrator—ONRC registry
IANA MANUELdirector general unic—ONRC registry
BANU FLORENTINreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100