DOSSIERS / CONTEXPERT OUTSOURCING SRL
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CONTEXPERT OUTSOURCING SRL

ONRC · COMPANY · INCORPORATED 2016-05-03
KYBE ID: RO-J40_6463_2016 · J40/6463/2016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CONTEXPERT OUTSOURCING SRL
ro_onrc
J40/6463/2016
ro_onrc
dissolved
ro_onrc
2016-05-03
ro_onrc
GARA HERĂSTRĂU 2, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

145 total

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

AD HERITAGE S.R.L.activeALLSTAR SOLUTIONS S.R.L.activeALMA SOFT SOLUTIONS S.R.L.activeALTAMIRA ASSETS S.R.L.activeALT XRC DISTRIBUTION ROMANIA SRLactiveANTONINO INVEST SRLactiveANYWARE E - COMMERCE SOFTWARE SRLactiveAPARTAMENTELE TRANDAFIRUL SRLactiveASTA PRO INVEST SRLactiveAYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.activeAZ DATA SOLUTIONS S.R.L.inactiveAZ PREMIUM HOMES S.R.L.activeAZ SOFTWARE MANAGEMENT S.R.L.activeBELTECH SRLactiveBGP PRODUCTS SRLactiveBLACK SEA VISION S.R.L.dissolvedBRABUILD INVEST SRLactiveBURIU LAURA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITEA RECOVERY S.R.L.activeCASHWIZZARDS S.R.L.active

+125 more

Connections

10 links
Shared operator — likely the same administrator
EQUITY TRUST E.Q. (CYPRUS) LIMITEDShared officer / director · 11 share thisTMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDShared officer / director · 11 share thisTMF Czech, a.s.Shared officer / director · 11 share thisHLB CONTEXPERT SRLShared officer / director · 11 share thisCONTEXPERT ADVISORY SERVICES SRLShared officer / director · 11 share thisTMF Management SRLShared officer / director · 11 share thisCONTEXPERT SUPPORT SERVICES SRLShared officer / director · 11 share thisEXPERT SOLUTION AUDIT&ACCOUNTING SRLShared officer / director · 11 share thisTMF ROMANIA SRLShared officer / director · 11 share thisCONTEXPERT CONSULTING SRLShared officer / director · 11 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

2 people
NameRoleFromSource
DANIEL YORDANOV PROYCHEVadministrator—ONRC registry
SINCU IONEL-GABRIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTEXPERT CONSULTING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100