DOSSIERS / KONTEA INVEST SRL
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Company dossier

KONTEA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J23_576_2007 · J23/576/2007 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

liquidation
KONTEA INVEST SRL
ro_onrc
J23/576/2007
ro_onrc
liquidation
ro_onrc
2007-02-28
ro_onrc
Şos. BUCURESTI-TARGOVISTE 17B, Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INIATI INVEST SRLShared registered address · 7 share thisTAKOUSIS INVEST SRLShared registered address · 7 share thisTECOMA INVEST SRLShared registered address · 7 share thisMESAORIA INVEST SRLShared registered address · 7 share thisLARNAKA INVEST SRLShared registered address · 7 share thisLOKA INVEST SRLShared registered address · 7 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
CHANNI ANDROULLAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100