DOSSIERS / CONFER SRL
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CONFER SRL

ONRC · COMPANY · INCORPORATED 1993-09-30
KYBE ID: RO-J01_946_1993 · J01/946/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CONFER SRL
ro_onrc
J01/946/1993
ro_onrc
dissolved
ro_onrc
1993-09-30
ro_onrc
Str. CLOSCA, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
404 SRLdissolvedALBA PHARM SRLdissolvedARGON COMP SRLdissolvedBUSINESS TRANSILVANIA INTERNATIONAL SRLdissolvedCROTEX SRLdissolvedEASY SYSTEM SRLdissolvedGIN SANTE SAdissolvedINTERNATIONAL IMOBILIARE SRLactiveITALROM INVEST SRLactiveIULIA SI EUGEN SRLdissolvedKIWI SRLactiveMULTITRAD SRLdissolvedNEW TRADE SRLdissolvedNIKORA PREST SRLdissolvedNOVANTASEI BY THANASI SRLdissolvedREX COM SRLdissolvedTRUCK COMPANY ROMANIA SRLdissolvedVELAZQUEZ SRLactiveWIR PLUS SRLdissolved

People with significant control

1 people
NameRoleFromSource
SOARE MIRCEAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOARE MIRCEA (officer) matches PEP Mircea Soare — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOARE MIRCEA (officer) matches PEP Mircea Soare — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100