DOSSIERS / CONTRACTE-ONLINE.RO SRL
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CONTRACTE-ONLINE.RO SRL

ONRC · COMPANY · INCORPORATED 2014-05-27
KYBE ID: RO-J40_6297_2014 · J40/6297/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CONTRACTE-ONLINE.RO SRL
ro_onrc
J40/6297/2014
ro_onrc
dissolved
ro_onrc
2014-05-27
ro_onrc
UNIRII 313, 30138 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

61 total

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

A.G. BUSINESS & DEVELOPMENT S.R.L.activeALPHA BUSINESS DEVELOPMENT SRLactiveALTAY FORMWORK SOLUTIONS S.R.L.activeANSI CREATIVE KNIT S.R.L.activeBIOLESSY YEAST SRLdissolvedCANVAS DESIGN SRLactiveCEF CALAFAT S.R.L.activeCENTRUL DE CERCETĂRI ELECTROTEHNICE "A. REMUS RĂDULEŢ" S.R.L.inactiveCHIKEN FRESH SRLdissolvedCITY SPAZONE SRLactiveCITY SPORTS SRLactiveCROWN MANAGEMENT S.R.L.activeDANAISTRU SRLdissolvedDIVID TECHNOLOGY SRLactiveDMS SYSTEM S.R.L.activeDOMICILIUS TERRA S.R.L.activeECO STAR ENERGY SRLactiveELECTRICAL BUSINESS CONSULTING SRLdissolvedELEKTRISCHES GELB SRLactiveELW TELECOM SRLdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
AGROTEAM FURAJ GROUP S.R.L.Shared officer / director · 3 share thisCOFPATEXIMP SRLShared officer / director · 3 share thisPROFI-T SPEDITION SRLShared officer / director · 7 share thisALEX RAZVAN COMIMPEX SRLShared officer / director · 7 share thisK&Y PARTS 4YOU S.R.L.Shared officer / director · 7 share thisBORDEIE & OBICEIE S.R.L.Shared officer / director · 7 share thisALESIA NEW IMAGE 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J40_6297_2014/network.

People with significant control

2 people
NameRoleFromSource
OLTEANU MARIA RAMONAadministrator—ONRC registry
POPOVICI IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100