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Company dossier

CONTER SRL

ONRC · COMPANY · INCORPORATED 1992-03-30
KYBE ID: RO-J32_794_1992 · J32/794/1992 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCONTER SRL

ro_onrc

RegistrationJ32/794/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-30

ro_onrc

Registered addressStr. RUSCIORULUI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APIOR SRLdissolved API TRANS SRLdissolved ARHIP ART SRLliquidation BODNAR & CO S.R.L.active C & C HOLIDAY SRLdissolved CELIA SRLdissolved COMSA CALIN PFdissolved FINISARI CONSTRUCTII SRLdissolved HOLZ HANDEL HERMANNSTADT SRLdissolved INRA SRLdissolved MALIMA SERV SRLdissolved MANECHIN INVEST SRLdissolved MAROSIB SRLdissolved NEDIRA SRLdissolved RUNC SRLdissolved SAD SERVICE SRLdissolved SIBARROM SRLdissolved SOPO SRLdissolved TRANS ANDORA SRLdissolved VECTRA COM SRLactive

+2 more

People with significant control

2 people

Name	Role	From	Source
DRIMBAREAN EMIL PAVEL	administrator	—	ONRC registry
Cuciaş Ioana	lichidator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTELCOM SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100