KYBE — See who's really behind any company

Company dossier

CONTA CRI & DI SRL

ONRC · COMPANY · INCORPORATED 2005-07-08
KYBE ID: RO-J20_1145_2005 · J20/1145/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTA CRI & DI SRL

ro_onrc

RegistrationJ20/1145/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-08

ro_onrc

Registered addressB-dul TRAIAN 2, Municipiul Hunedoara, Hunedoara

ro_onrc

Companies at this address

4 total

BERA CAMELIA MARIA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RETEINSIEME SRLinactive SISTESUL SRLactive

Connections

3 links

Shared operator — likely the same administrator

RETEINSIEME SRLShared registered address · 4 share this SISTESUL SRLShared registered address · 4 share this BERA CAMELIA MARIA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

2 people

Name	Role	From	Source
CII CĂPÂLNĂ DUMITRU	lichidator	—	ONRC registry
CĂPÂLNĂ DUMITRU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100