DOSSIERS / M.E.P. KONTEAM S.R.L.
← SearchExport PDF
Company dossier

M.E.P. KONTEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-31
KYBE ID: RO-J40_21655_2022 · J40/21655/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.E.P. KONTEAM S.R.L.
ro_onrc
J40/21655/2022
ro_onrc
active
ro_onrc
2022-10-31
ro_onrc
Nicolae Grigorescu 59, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIMEKA BUSINESS GROUP S.R.L.Shared registered address · 5 share thisLILREI ENGINEERING S.R.L.Shared registered address · 5 share thisA.L.M.A.X. GRUP GMG S.R.L.Shared officer / director · 5 share thisFUTURE CONINSTAL S.R.L.Shared officer / director · 5 share thisTEN SERVICE SRLShared officer / director · 5 share thisTNG Construct SRLShared officer / director · 5 share thisANGEL TRADE SIGNATURE 06 SRLShared registered address · 5 share thisMAR CONTEXPERT BUSINESS S.R.L.Shared registered address · 5 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
DINU GABRIEL-VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100