DOSSIERS / CONTEGO TEA S.R.L.
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Company dossier

CONTEGO TEA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-19
KYBE ID: RO-J40_5370_2018 · J40/5370/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTEGO TEA S.R.L.
ro_onrc
J40/5370/2018
ro_onrc
dissolved
ro_onrc
2018-04-19
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 INVESTMENT GROUP S.R.L.activeCONTEGO MARKETING SOCIETATE CU RASPUNDERE LIMITATĂactiveFABRICA DE CAFEA EXP. SRLactiveFABRICA DE ZAHĂR BUN S.R.L.activeJOY JOY TEAM ART SRL-DactiveMARIO TRUCK SPEED SRLdissolvedSHAORMERIA BNC SRLactiveSPRINT TRANSPORT DELIVERY S.R.L.active

People with significant control

1 people
NameRoleFromSource
SZÁSZ CAROLadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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