DOSSIERS / CONTAS V.D. S.R.L.
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CONTAS V.D. S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-27
KYBE ID: RO-J2020016420405 · J2020016420405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTAS V.D. S.R.L.
ro_onrc
J2020016420405
ro_onrc
active
ro_onrc
2020-11-27
ro_onrc
DREPTĂŢII 10, 60887 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGIA INNOVATION S.R.L.activeALEXSOR COPY SRLactiveBARBU MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE DICE SRLactiveBLUE KITE SOLUTIONS S.R.L.activeBLUE OCEAN APPS S.R.L.activeBUTTERFLY BEAUTY BOUTIQUE S.R.L.activeCIOCAN ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD&A CREATIVE ART STUDIO S.R.L.activeDAVIDAL SECURITY SRLactiveDUAL SECURITY SYSTEMS S.R.L.activeDUŢĂ CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPC CONSTRUCT AMBIENT SRLactiveERGHELAN LAVINIA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVOCONT & CONSULTING SRLactiveFINANCIAL INFO TECH SOLUTIONS S.R.L.activeGHENTI MARILU SRLactiveG ROSE ROUGE SRLactiveLITTLEARTBOX S.R.L.activeMAYA'S BUSINESS S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
STEFAN VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100