DOSSIERS / CONTADIP EXPERT S.R.L.
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CONTADIP EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-13
KYBE ID: RO-J37_416_2015 · J37/416/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTADIP EXPERT S.R.L.
ro_onrc
J37/416/2015
ro_onrc
active
ro_onrc
2015-10-13
ro_onrc
ŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA ALIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveAMITRICIOAEI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTARA S.R.L.activeARCMAN CORPORATION S.R.L.activeAREAFIT S.R.L.activeAVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBCS MANUFACTURER SRLactiveBELARIA S.R.L.activeBIBOG MARKET SRLactiveBONTAȘ MARINETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU IULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANTUD S.R.L.activeBRIGHTSPARK DIGITAL S.R.L.activeBTMV&GLOBAL TRANS S.R.L.activeBUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALFERO S.R.L.activeCARP VICTOR-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARVIT S.R.L.activeCHIRIAC EMANUELA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂactive

+70 more

People with significant control

1 people
NameRoleFromSource
PUIU NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100