DOSSIERS / MANAGER CONT SRL
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MANAGER CONT SRL

ONRC · COMPANY · INCORPORATED 2001-01-30
KYBE ID: RO-J27_39_2001 · J27/39/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANAGER CONT SRL
ro_onrc
J27/39/2001
ro_onrc
active
ro_onrc
2001-01-30
ro_onrc
Str. CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 G LUX SERV SRLdissolvedALEX ELECTRO INSTAL SRLactiveBEST IMOBILIARE SRLinactiveBLAJ IOAN - GABRIEL PFdissolvedBOGHIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHIAN MARIUS MIHAI PFdissolvedDAMOC CONSTRUCT SRLdissolvedDIONA SERV SRLdissolvedDOMNU BOGDAN PFdissolvedFERO DESIGN SRLinactiveFREESTYLE SRLdissolvedGAVIC CONSTRUCT 2007 SRLdissolvedGMC EXPERT CONT SRLactiveHERLEA ŞT. LIVIU PFdissolvedHONTOV SRLactiveIŞTOC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIV- LORENA SRLactiveLUNGU PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedMARILE P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMÎRŢ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
TEOFĂNESCU RODICA ANTONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100