DOSSIERS / CONTEGO INVESTMENT GROUP S.R.L.
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Company dossier

CONTEGO INVESTMENT GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J40_1348_2019 · J40/1348/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTEGO INVESTMENT GROUP S.R.L.
ro_onrc
J40/1348/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
VREDNICIEI 18, 52051 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANORRMI S.R.L.activeBERARIA CISMIGIU S.R.L.activeBIATHLETIC & COactiveCASA FUNERARA ALEX S.R.L.activeCLICK ZONE S.R.L.activeCONTEGO AGRO S.R.L.activeCONTEGO CHOCOLATE S.R.L.activeCONTEGO COFFEE S.R.L.activeCONTEGO EVENTS S.R.L.activeCONTEGO MARKETING SOCIETATE CU RASPUNDERE LIMITATĂactiveCONTEGO TEA S.R.L.activeFABRICA DE CAFEA EXP. SRLactiveFABRICA DE ZAHĂR BUN S.R.L.activeJOY JOY TEAM ART SRL-DactiveMARIO TRUCK SPEED SRLactiveSHAORMERIA BNC SRLactiveSPRINT TRANSPORT DELIVERY S.R.L.active

People with significant control

1 people
NameRoleFromSource
AGACHE MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100