DOSSIERS / CONTIP COM SRL
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Company dossier

CONTIP COM SRL

ONRC · COMPANY · INCORPORATED 1997-01-07
KYBE ID: RO-J22_4_1997 · J22/4/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTIP COM SRL
ro_onrc
J22/4/1997
ro_onrc
dissolved
ro_onrc
1997-01-07
ro_onrc
Sos. PACURARI 25, 700535 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATEIAS ELENA MIHAELAadministrator—ONRC registry
MATEIAS MIHAIL IOSIFadministrator—ONRC registry
HOTEA MARIA LILYlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100