DOSSIERS / CONTAFFAIRE SRL
← SearchExport PDF
Company dossier

CONTAFFAIRE SRL

ONRC · COMPANY · INCORPORATED 2009-02-13
KYBE ID: RO-J39_90_2009 · J39/90/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTAFFAIRE SRL
ro_onrc
J39/90/2009
ro_onrc
active
ro_onrc
2009-02-13
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLactiveADYFANEMI CONS SRLactiveAGRIDAN SRLactiveAGROARIS SRLactiveAGROMEC VINATORI SAactiveALECU PREST SERV SRLactiveALEDANA SRLactiveALENOR SRLactiveA&S TOTAL MED SRLactiveASTURIA SRLactiveBLANARIA CAPRIOARA SRLactiveBUCUR DOCHITA PFactiveBUFET ADINIC SRLactiveBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCESIL D.K.L. SRLactiveCOLOSEUM IMPEX SRLactiveCOMSIL SRLactiveCONSULTEXING SRLactiveCOOPERATIVA DE CONSUM VINATORIactive

+82 more

People with significant control

1 people
NameRoleFromSource
EUFROSIE-MIRICĂ CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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