DOSSIERS / CERTCONT SRL
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CERTCONT SRL

ONRC · COMPANY · INCORPORATED 2004-10-07
KYBE ID: RO-J37_682_2004 · J37/682/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CERTCONT SRL
ro_onrc
J37/682/2004
ro_onrc
dissolved
ro_onrc
2004-10-07
ro_onrc
Str. ANA IPATESCU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

92 total

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

ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedADICOM POIANA SRLdissolvedALECTUS SRLdissolvedAMARIUTEI C.C. PFdissolvedANDREAL SRLdissolvedANDU-SERVICE SRLdissolvedANTON D. AFdissolvedANTON DIDINA ÎNTREPRINDERE FAMILIALĂactiveANTON M. AFdissolvedBABOITIT SRLdissolvedBEAUTY SALOON SRLdissolvedBETI-LUCI SRLdissolvedBOSIE S. PFdissolvedBOSIE S. PFdissolvedBOTEZATU C.O. PFdissolvedBRINZA S. AFdissolvedBURLACIUC C. AFdissolvedCARAMIDARU T. PFdissolvedCARDIMEX SRLdissolvedCHIRILA A.N. PFdissolved

+72 more

Connections

1 link
Shared operator — likely the same administrator
SCURTU TRANS 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
NameRoleFromSource
SCURTU CODRAT IONUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100