DOSSIERS / 101 KRONCONTI SRL
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Company dossier

101 KRONCONTI SRL

ONRC · COMPANY · INCORPORATED 2017-05-23
KYBE ID: RO-J8_1294_2017 · J8/1294/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
101 KRONCONTI SRL
ro_onrc
J8/1294/2017
ro_onrc
active
ro_onrc
2017-05-23
ro_onrc
IULIU MANIU 43, 500091 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

121 EUROCONT SRLactive9M ARTIMOB RO SRLactiveAC PRO UNION CONSULTING SRLactiveADOV CONT EXPERT SRLactiveAMOB DESIGN BRASOV S.R.L.activeARENA ATELIER DE PROIECTARE SRLactiveARENA PROIECTARE S.R.L.activeASTRATEX WORKWEAR SRLactiveAUTOMOTIVE UND INDUSTRIALSERVICES S.R.L.activeAVOTEX SERVICII S.R.L.activeBEAUTY'S. EMY S.R.L.activeBEE MOTIVE NETWORK S.R.L.activeBISON CONSTRUCT SRLactiveBITWISE 1 S.R.L.activeBOBRA EXE SRLactiveBREVINI FLUID POWER RO SRLactiveBUCUREȘTEANU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCALATORESTE INTELIGENT S.R.L.activeCANDO DESIGN SRLactiveCELTIC DEVELOPMENT SRLactive

+81 more

People with significant control

3 people
NameRoleFromSource
URS MONICA CORNELIAadministrator—ONRC registry
BARBU TUDORIŢA CIIlichidator—ONRC registry
BARBU TUDORIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100