DOSSIERS / KONTIROM SA
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Company dossier

KONTIROM SA

ONRC · COMPANY · INCORPORATED 1998-04-23
KYBE ID: RO-J40_4080_1998 · J40/4080/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
KONTIROM SA
ro_onrc
J40/4080/1998
ro_onrc
dissolved
ro_onrc
1998-04-23
ro_onrc
Str. TRAIAN 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

25 links
Shared operator — likely the same administrator
LEASING GRUP SAShared registered address · 7 share thisSTELLAR MINERALE SRLShared registered address · 7 share thisGZK COMPANY COM SRLShared registered address · 7 share thisNICKROM GROUP SRLShared registered address · 7 share thisMOISE GHEORGHE PFShared registered address · 7 share thisBBK ELECTRONICS IMPEX SRLShared registered address · 7 share thisSPATZIA ADVISORY LIMITEDShared officer / director · 10 share thisCORANCO HOLDINGS LIMITEDShared officer / director · 10 share thisP & K LUXURY COSMETICS LTDShared officer / director · 10 share thisE.J.S PAPADOPOULOS CATERING LIMITEDShared officer / director · 10 share thisTABRACO HOLDINGS LIMITEDShared officer / director · 10 share thisSMILING NUTS SRLShared officer / director · 10 share thisICF CYPRUS CHAPTER LTDShared officer / director · 10 share thisKARPATHIAN NUTS SRLShared officer / director · 10 share thisADALUZCOR LTDShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/RO-J40_4080_1998/network.

People with significant control

4 people
NameRoleFromSource
MARIAN PARVUadministrator—ONRC registry
STEFANOS PAPADOPOULOSadministrator—ONRC registry
MARIN MARIAreprezentant al persoanei juridice—ONRC registry
TARCATU AURELIA NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100