DOSSIERS / CONTA DECONT S.R.L.
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Company dossier

CONTA DECONT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-18
KYBE ID: RO-J24_888_2018 · J24/888/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTA DECONT S.R.L.
ro_onrc
J24/888/2018
ro_onrc
active
ro_onrc
2018-06-18
ro_onrc
BUCUREŞTI 24, 430241 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
3D PRINT CASTLE SRLactiveARHIRAM STUDIO S.R.L.activeDRĂGAN MARIAN FITNESS ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGAN S. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveEXPERT REPARAŢII CLN&MC SRLactiveINTERMED SILVER CONSULT SRLactiveLIV MARSIM TAX S.R.L.activeNEGRENCEA SRLactivePOP S. LENUŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALON CHRIS S.R.L.activeSELF SMART AUTO S.R.L.activeSTABOCONS DISTRIBUTION S.R.L.activeŞUTAI NICOLAE-ZOLTAN ÎNTREPRINDERE INDIVIDUALĂactiveTECHNOLOGYPLUS SRLactiveVRF INSTAL CONSULT SRL-DactiveWALTER FINIS LAM S.R.L.active

People with significant control

1 people
NameRoleFromSource
CUPŞA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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