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Company dossier

INFO-CONTA SRL

ONRC · COMPANY · INCORPORATED 1996-02-26
KYBE ID: RO-J24_164_1996 · J24/164/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINFO-CONTA SRL

ro_onrc

RegistrationJ24/164/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-26

ro_onrc

Registered addressStr. I.L.CARAGIALE 6, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

16 total

BALASA CHIRA GEORGE PFdissolved BAROIAN STAN IRINA PFdissolved CAMIX COM SRLdissolved FANI COM-TUR SRLdissolved F&M-LESE SNCdissolved GARDO STEFAN PFdissolved IVAN DAN PFdissolved JELEA MARIAN ÎNTREPRINDERE FAMILIALĂactive MIGIS TRANSPORT SRLdissolved MOLDOVAN DAVID AFdissolved PAN-PRODUCT-COM SRLdissolved PAS CU PAS INTERNATIONAL SRLdissolved RUS ANGELA MARIA AFdissolved R.W.M.P. SRLdissolved SURDESTEANA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ECO PLUS SRLShared officer / director · 3 share this GASTROROM SAShared officer / director · 3 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

2 people

Name	Role	From	Source
MIHALY ILEANA	administrator	—	ONRC registry
NITA GHIZELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100