DOSSIERS / SOUTH CONTACT SRL
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SOUTH CONTACT SRL

ONRC · COMPANY · INCORPORATED 1995-07-04
KYBE ID: RO-J52_308_1995 · J52/308/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUTH CONTACT SRL
ro_onrc
J52/308/1995
ro_onrc
dissolved
ro_onrc
1995-07-04
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

517 total

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

2 M SRLdissolvedACROS INVEST SRLdissolvedADANA 94 SRLdissolvedADELIN SRLdissolvedADISIM SRLdissolvedADI SRLactiveADITYA SRLdissolvedA D M SRLdissolvedADY FANEL SRLdissolvedAGAT SRLdissolvedA G S SRLdissolvedALCEA SRLdissolvedALEXANDRU TONICA PFdissolvedALEX P SRLdissolvedALI GIN SRLdissolvedALILEX SRLactiveALIMARI SRLdissolvedALIN NIK SRLdissolvedALMOND SRLdissolvedALTIMCOMIMPEX SRLdissolved

+497 more

People with significant control

3 people
NameRoleFromSource
CIBI ALIN NICUSORadministrator—ONRC registry
S.C. MANAGEMENT CONSULT S.P.R.L.lichidator judiciar—ONRC registry
PREOTU STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100