DOSSIERS / CONTIS IMPEX SRL
← SearchExport PDF
Company dossier

CONTIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-J40_5004_1993 · J40/5004/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTIS IMPEX SRL
ro_onrc
J40/5004/1993
ro_onrc
dissolved
ro_onrc
1993-02-18
ro_onrc
Str. SF. VOIEVOZI 34, 81092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PADEANU NICOLAEadministrator—ONRC registry
RADULESCU COSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NELS IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100