DOSSIERS / KONTEX BUSINESS GROUP SRL
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Company dossier

KONTEX BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J40_9374_2003 · J40/9374/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KONTEX BUSINESS GROUP SRL
ro_onrc
J40/9374/2003
ro_onrc
dissolved
ro_onrc
2003-07-09
ro_onrc
Str. NICOPOLE 4, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TCCI - TRUSTUL DE CONSTRUCTII CIVILE SI INDUSTRIALE SRLShared registered address · 2 share thisDIA CON ART SRLShared officer / director · 12 share thisTHERMOMAX PROD COM SRLShared officer / director · 12 share thisREGALIS SRLShared officer / director · 12 share thisROAGRORUS COM SRLShared officer / director · 12 share thisSAVIN & MANDA SERV SRLShared officer / director · 12 share thisNOVABATShared officer / director · 12 share thisART.IT BUSINESS S.R.L.Shared officer / director · 12 share thisSOLAR GREEN ENGINEERING S.R.L.Shared officer / director · 12 share thisBOSTON ENGINEERING SRLShared officer / director · 12 share thisHERMES TURIST SRLShared officer / director · 12 share thisMASSIVE DYNAMIC CONSULTING SRLShared officer / director · 12 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

3 people
NameRoleFromSource
SAVIN DUMITRUadministrator—ONRC registry
LIDER-LICHIDARE SI REORGANIZARE SPRLlichidator judiciar—ONRC registry
CORNEL IONASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100