DOSSIERS / CONTINENTUL INTER COMPANY SRL
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CONTINENTUL INTER COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J23_2676_2012 · J23/2676/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTINENTUL INTER COMPANY SRL
ro_onrc
J23/2676/2012
ro_onrc
active
ro_onrc
2012-09-20
ro_onrc
FABRICII 1, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AI-SUN DEVELOPMENT SRLactiveA.M.D. STUDIO SRLactiveARTWAY SOLUTIONS S.R.L.activeASIA CLEANING S.R.L.activeATACO MEGA GLOBAL S.R.L.activeBARNEY FOOD SRLactiveBITCOIN SMART SOLUTION S.R.L.activeBUSINESS MANAGEMENT AFFAIRS S.R.L.activeCALEX ONLINE TRADING S.R.L.activeCAMPINASOCKS S.R.L.activeCANAL 13 SISTEM S.R.L.activeCATA INSTAL EXPERT S.R.L.activeCATITOYS S.R.L.activeCHINA TOWN ADMINISTRATIV SRLactiveCHINA TOWN GRUP DE INVESTIŢII S.R.L.activeCHINA TOWN GRUP DE INVESTIŢII SRLactiveCHINA TOWN INVESTMENT ACTIV SRLactiveCHINA TOWN MEDIAX SRLactiveCHINA TOWN ROMANIA SRLactiveDISCOUNT MARKET IMPEX S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
ZHANG MEIFENGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100