Key facts
activeKONTRAX BUSINESS SRL
ro_onrc
J40/18226/2008
ro_onrc
active
ro_onrc
2008-10-27
ro_onrc
CHIŞINĂU 19, 22144 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
KONTRAX BUSINESS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalADVANCED MEDICAL SOLUTIONS S.R.L.ALEXA-NET COMERT DISTRIBUTIE S.R.L.CONSTANTIN ALECU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂCRYSTAL MEDICAL CONSULTING SRLCRYSTAL VET MEDICAL SRLEFTIMIE F. DAN PERSOANĂ FIZICĂ AUTORIZATĂIKOU BUSINESS SRLKALMO CONSTRUCT S.R.L.LEARNING BRIDGE S.R.L.LORMARNIC TRANS SRLPANDA SELF-SERVICE S.R.L.SIRIUS VET SRL-DSTOYK TRANS UNLIMITED CONCEPT S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALDESCU ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100