DOSSIERS / CONTAFACTORY EXTREM SRL
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CONTAFACTORY EXTREM SRL

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J8_751_2016 · J8/751/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CONTAFACTORY EXTREM SRL
ro_onrc
J8/751/2016
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
DE MIJLOC 155, 500064 Municipiul Braşov, Braşov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
HIGHCONT SRLShared registered address · 8 share thisPLUS CONT LOGISTIC S.R.L.Shared registered address · 8 share thisPLUS CONT SUPORT S.R.L.Shared registered address · 8 share thisPOZITIV CONT S.R.L.Shared registered address · 8 share thisPLUS CONT VALOR SRLShared registered address · 8 share thisPLUS CONT ACTIV S.R.L.Shared registered address · 8 share thisPLUS CONT LEGAL S.R.L.Shared registered address · 8 share thisMASIAN KIDS SRLShared officer / director · 10 share thisT.C.I. PRODCONSTRUCT SRLShared officer / director · 10 share thisPLUS CONT VALOR SRLShared officer / director · 10 share thisKOKET MODA SRLShared officer / director · 10 share thisPLUS CONT SRLShared officer / director · 10 share thisPLUS CONT LOGISTIC S.R.L.Shared officer / director · 10 share thisOVO GALINA COMPANY COOPERATIVA AGRICOLĂShared officer / director · 10 share thisPOZITIV CONT S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
SOCACIU ANGELICA-CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100