DOSSIERS / CONIPC-COM SRL BUCURESTI FILIALA ARGES
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Company dossier

CONIPC-COM SRL BUCURESTI FILIALA ARGES

ONRC · COMPANY · INCORPORATED 1991-10-31
KYBE ID: RO-J03_1828_1991 · J03/1828/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONIPC-COM SRL BUCURESTI FILIALA ARGES
ro_onrc
J03/1828/1991
ro_onrc
dissolved
ro_onrc
1991-10-31
ro_onrc
Comuna Rucăr, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIMEX SRLactiveALEXOIU GEORGETA PFdissolvedANDEMAR RUCAR SRLactiveANDREESCU DRAGOS VASILE AFdissolvedARCONS RUCĂR 2005 SRLactiveAVRAM DANIELA DRINA AFdissolvedA & VT TRADE WOOD 04 SRLdissolvedCONION - RIGOLETTO SRLdissolvedCOZMISLIN SRLdissolvedCYPRUS-GEN SRLdissolvedDANIO ELECTRO CONSTRUCT SRLdissolvedDURUIAN MARIA AFdissolvedFAN IRI TRANS 2004 SRLdissolvedFOLBUS COMPANY SRLdissolvedFRATIA RUCAR 2004 SRLdissolvedGHEORGHE DOMNICA AFdissolvedGONT OTILIA PFdissolvedIDOR DAN SERGIU PFdissolvedIDOR MARIAN AFdissolvedLUCIANO CONSTRUCT 2006 SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DOBRE C. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100