DOSSIERS / CONTASERV TDI S.R.L.
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CONTASERV TDI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-19
KYBE ID: RO-J22_4071_2023 · J22/4071/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CONTASERV TDI S.R.L.
ro_onrc
J22/4071/2023
ro_onrc
active
ro_onrc
2023-12-19
ro_onrc
PRINCIPALĂ 76B, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ŢURCANU CONSTANTIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisKAFFEIN CO SRLShared officer / director · 5 share thisNEOACTIV SRLShared officer / director · 5 share thisANDMARDARI S.R.L.Shared officer / director · 5 share thisEXPERT MOTORS TDI S.R.L.Shared officer / director · 5 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
NameRoleFromSource
PÎNTEA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100