DOSSIERS / CONTABIL SRL
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Company dossier

CONTABIL SRL

ONRC · COMPANY · INCORPORATED 1997-03-27
KYBE ID: RO-J35_341_1997 · J35/341/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CONTABIL SRL
ro_onrc
J35/341/1997
ro_onrc
dissolved
ro_onrc
1997-03-27
ro_onrc
ZONA DOROBANTI 9, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CAMI INTERNATIONAL COMERT SRLShared officer / director · 8 share thisIAN DAKADA S.R.L.Shared officer / director · 8 share thisCENTRUL MEDICAL SFÂNTUL ANTONIE S.R.L.Shared officer / director · 8 share thisABSOLUT BEAUTY & SPA SRLShared officer / director · 8 share thisABSOLUT BEAUTY SALON SRLShared officer / director · 8 share thisVASI & CAMADI PROD IMPEX SRLShared officer / director · 8 share thisMECENA IMPEX SRLShared officer / director · 8 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
NameRoleFromSource
IANCU CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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