DOSSIERS / CONTACENZ S.R.L.
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CONTACENZ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-02
KYBE ID: RO-J40_7332_2020 · J40/7332/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONTACENZ S.R.L.
ro_onrc
J40/7332/2020
ro_onrc
dissolved
ro_onrc
2020-07-02
ro_onrc
VALEA CRICOVULUI 13-19, 61983 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

37 total
ACTIVE HUB SOLUTIONS S.R.L.activeAUTOID BARCODE SOLUTIONS SRLactiveAV MAKEUP ATELIER SRLactiveBEGU ANDREI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOXIFY STORAGE S.R.L.activeCAELIA PREMIUM BUSINESS S.R.L.activeCARMON ENTERPRISE SRLdissolvedCMC CONSULTANTA S.R.L.activeELYSIAN ROOM S.R.L.activeFIBUS IMO S.R.L.dissolvedGABRIEL TRANS TOTAL SRLdissolvedGINK DEKONSTRUCT COMPANY S.R.L.dissolvedH&E AD SERV CONS S.R.L.activeHIGHDEV S.R.L.dissolvedITALINE S.R.L.activeLASHES LARISA S.R.L.activeLAU INTER-SPEDITION SRLliquidationLOW CARB RPD S.R.L.dissolvedMAGI VEST TRANS SRLactiveMCF&SRE COMPANY S.R.L.liquidation

+17 more

Connections

6 links
Shared operator — likely the same administrator
CRYSTALLI LOGISTIC SRLShared officer / director · 7 share thisTRIVOL SRLShared officer / director · 7 share thisATLAS CUBIC NETWORK S.R.L.Shared officer / director · 7 share thisPRODCOM IMPEX SRLShared officer / director · 7 share thisTERMODAV VGD S.R.L.Shared officer / director · 7 share thisPOWER SEAL 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
VOICU CONSTANȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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