DOSSIERS / CONT COM SRL
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Company dossier

CONT COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-30
KYBE ID: RO-J51_402_1992 · J51/402/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONT COM SRL
ro_onrc
J51/402/1992
ro_onrc
active
ro_onrc
1992-03-30
ro_onrc
BUDESTI, 8325 Loc. Budeşti, Oraş Budeşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGROMEC BUDESTI SAactiveAGRORENT COM SRLinactiveALEMAR & COMP SRLactiveALEX CONSTRUCT SRLactiveALMAD SRLdissolvedANDREEA STAR SRLdissolvedANDROMEDA SERVICE SRLdissolvedANDRONE ION AFdissolvedANGHEL CARMEN AFdissolvedANU CITY '94 SRLdissolvedASCOM SRLdissolvedBASKET SRLdissolvedBLONDU SRLdissolvedBUDICOM SRLactiveCAMI PRODEX SRLdissolvedCAR IMPEX SRLdissolvedCATA MAR SRLdissolvedCAZACU PETRE AFdissolvedCOM AUTO GRUP PROD SRLdissolvedCOMBNOR SRLdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE CONSTANŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100