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Company dossier

CTF CONSULTEX SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J27_1153_2004 · J27/1153/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameCTF CONSULTEX SRL

ro_onrc

RegistrationJ27/1153/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-08-25

ro_onrc

Registered addressB-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

25 total

ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BADULESCU ELENA PFdissolved BARBAROSA COM SRLdissolved CAESCU EUROLINES SNCdissolved CIUPERCA CRINUTA NARGHITA PFdissolved DIGITAL GRUP SRLdissolved EXIMO SRLdissolved FILIMON ALINA SRLliquidation FLORIMPEX PRODCOM SRLdissolved G H TRADING SRLdissolved IMMOBILEDIL INTERNATIONAL SRLliquidation LA BLINDU BEN SRLdissolved NOBILA CASA COM SRLdissolved PANTAZIU GHEORGHE AMBULANT AFdissolved PUNTO OFFICE SRLdissolved ROPATEX SRLdissolved SANDU SANITON SNCdissolved SIRBU ARIOD SNCdissolved STEFAN GHEORGHE PFdissolved STIREXIM SRLdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

CONSULTEX FILATI SRLShared officer / director · 2 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

Name	Role	From	Source
FONTANELLA ANTONELLO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100