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Company dossier

ECONOMIC CONTEXPERT ACT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J20_655_2013 · J20/655/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECONOMIC CONTEXPERT ACT S.R.L.
ro_onrc
J20/655/2013
ro_onrc
active
ro_onrc
2013-07-15
ro_onrc
IULIU MANIU, 330022 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANELIXASIG S.R.L.activeATIFLO ASIG S.R.L.activeBARŞOI FELICIA AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEANU LOGYSTIC SRLactiveBEZERCU TOADER CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTA BOGDAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPEAN TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂŞEL A. ADRIANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂŞEL OANA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMFAST SRLactiveCRIŞAN BUILD SRLactiveDC GARD INVEST. NEA INC S.R.L.activeDELTA GRAFIT S.R.L.activeDODIŢĂ BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveDODIŢĂ IRINA MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRASCIUC NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUVLEA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDY CONTRUST S.R.L.activeEMANUEL AND ROLY S.R.L.activeEXCELSIOR SERVCOM SRLactive

+46 more

People with significant control

2 people
NameRoleFromSource
AILENEI CARMEN TATIANAadministrator—ONRC registry
CANDEA LAURA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100