DOSSIERS / O.C.D. CONT-EXPERT SRL
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O.C.D. CONT-EXPERT SRL

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-J40_7927_2001 · J40/7927/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
O.C.D. CONT-EXPERT SRL
ro_onrc
J40/7927/2001
ro_onrc
dissolved
ro_onrc
2001-09-19
ro_onrc
Str. Moţoc 5, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ACCENT CONT-EXPERT SRLShared officer / director · 6 share thisDACOM TRADING SRLShared officer / director · 6 share thisDACOM SECURIZARI SRLShared officer / director · 6 share thisDACOM SECURIZARI S.R.L.Shared officer / director · 6 share thisMIDD ART INTERNATIONAL SRLShared registered address · 8 share thisCULINAR SANCOC SRLShared registered address · 8 share thisMARCO MEDICAL TRADING SRLShared registered address · 8 share thisMULTI CONTA 2001 SRLShared registered address · 8 share thisDINO CONSULTING & CONSTRUCT SRLShared registered address · 8 share thisSOMA PREST SRLShared registered address · 8 share thisPRIMERA PRINT SRLShared registered address · 8 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 11 of 12 — full graph via /v1/entities/RO-J40_7927_2001/network.

People with significant control

1 people
NameRoleFromSource
DUMINICĂ CARMEN OLIMPIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100