DOSSIERS / CONTACT SA
← SearchExport PDF
Company dossier

CONTACT SA

ONRC · COMPANY · INCORPORATED 1991-04-16
KYBE ID: RO-J22_447_1991 · J22/447/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTACT SA
ro_onrc
J22/447/1991
ro_onrc
dissolved
ro_onrc
1991-04-16
ro_onrc
B-dul TUDOR VLADIMIRESCU, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBINA PRODIMPEX SRLdissolvedAMON DOLLAR SRLdissolvedA & R DIVERS COM SRLdissolvedAVEL COM SRLdissolvedCAMEO SRLactiveCONCURS SRLactiveD & D DISTRIBUTION SRLdissolvedDOIOPTNOUĂ MEDIA SRLdissolvedELYCON STAR SRLdissolvedENVCONSULT SRLdissolvedH & G HOLCENTER SRLdissolvedILAŞCU J. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOLE N. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM-ELLE SRLdissolvedPARTENER CONSULTING TESTĂRI SRLdissolvedRĂSTOACĂ ELISABETH-MARUŞKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVAM IMPORT EXPORT SRLdissolved

People with significant control

5 people
NameRoleFromSource
NECHIFOR GABRIELadministrator—ONRC registry
SOITU AURELadministrator—ONRC registry
VACARIU VIORICAadministrator—ONRC registry
CASA DE INSOLVENŢĂ HOMORANU IPURLlichidator—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100