DOSSIERS / CONTA COMPLEX SRL
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Company dossier

CONTA COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2014-05-23
KYBE ID: RO-J40_6200_2014 · J40/6200/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTA COMPLEX SRL
ro_onrc
J40/6200/2014
ro_onrc
active
ro_onrc
2014-05-23
ro_onrc
Ghica Tei 89, 23703 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BĂLAN TRAIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR N. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPE CONSULT S.R.L.activeCĂRUNTU M.G. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRY QUICK S.R.L.activeECOCOST LOGISTICS S.R.L.activeENACHE CRISTINA-IVONA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILAT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFUGIGIU-MACOVEI IRINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGG&MF CARE S.R.L.activeGLOBAL ROUTES EXPERT SRLactiveGREEN MARKETING SERVICES SRLactiveHR KEY SOLUTIONS SRLactiveHR NAME SOLUTIONS S.R.L.activeJIANU P.MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU I.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDAID LOGISTICS S.R.L.activeONYVA TRAINING SRLactivePROBALANCE NUTRITION CONSULTING S.R.L.activeQUICK AGENTIE IMOB SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
SOARE IONUȚ-SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100