DOSSIERS / CONTINENTAL INVESTMENT & TOURISM SRL
← SearchExport PDF
Company dossier

CONTINENTAL INVESTMENT & TOURISM SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J40_5854_2012 · J40/5854/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONTINENTAL INVESTMENT & TOURISM SRL
ro_onrc
J40/5854/2012
ro_onrc
dissolved
ro_onrc
2012-05-22
ro_onrc
MOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

872 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2g online SRLactive4HANDS BEAUTY S.R.L.active8BIT CLOUD SYSTEMS S.R.L.activeAAEVR S.R.L.activeABC MANPOWER S.R.L.activeABDISAL IMPEX S.R.L.activeABT FINANCIAL SECURITES S.R.L.activeA.C. CHEMICALS SRLactiveACCOUNTS EXPERTS CONSULTANTS S.R.L.activeACOVOY S.R.L.activeAC TECH CORP RO S.R.L.activeACTIV DOT MEDIA S.R.L.activeADA TEXTILE DE CASĂ SRLactiveADBRAIN STUDIO S.R.L.activeADRIAN TRANS COMPANY SRLinactiveADTRADING EUROPE S.R.L.activeADVANCED ENERGY SYSTEMS S.R.L.dissolvedADVANCED GAMING HOLDING S.A.activeADVISING CORP S.R.L.activeAEKMA TECHNIK SRLactive

+852 more

Connections

6 links
Shared operator — likely the same administrator
DYNASTY TRADE CONCEPT SRLShared officer / director · 7 share thisCONTINENTAL INVESTMENT & TOURISM S.R.L.Shared officer / director · 7 share thisMAKICIO IMOB SRLShared officer / director · 7 share thisSHANDONG DEJIAN GROUP CO S.R.L.Shared officer / director · 7 share thisDANUBE WIND ENGINEERING SRLShared officer / director · 7 share thisDYNASTY TRADE CONCEPT SRLShared officer / director · 7 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
MA ZHUANGadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100