DOSSIERS / CONIZ ROMARG SRL
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CONIZ ROMARG SRL

ONRC · COMPANY · INCORPORATED 1993-12-31
KYBE ID: RO-J03_2838_1993 · J03/2838/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONIZ ROMARG SRL
ro_onrc
J03/2838/1993
ro_onrc
active
ro_onrc
1993-12-31
ro_onrc
BUCUREŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNA IS HERE S.R.L.activeBANCA COOPERATISTĂ MUNTENIA PITEȘTIactiveBDS START SYSTEMS SRLactiveBILBEM EDIMAR TOP SRLactiveBIOTRICITY POWER SRLactiveBUBU GLOBAL INVEST S.R.L.activeBURGER VAN BISTRO SRLactiveCABINET INDIVIDUAL IONESCU DANIEL SRLactiveCABINET MEDICAL ORTOPEDIE DR.O.PUIU SRLactiveCOIN PIT 2020 S.R.L.activeCREDIT EUROPE INTERNAŢIONAL SRLactiveDEEA CLINIC FARM SRLactiveDOMUS NOSTRA TOP S.R.L.activeDRAG & ANA TRANS SRLactiveDR. ROMANESCU RALUCA S.R.L.activeERICRIS STIL S.R.L.activeEVP CONCEPT LOGISTIC SRLactiveFIFTY TOP GSM SRLactiveFITOFARM VETO-PLANT SRLactiveFLORALI CARGO S.R.L.active

+51 more

People with significant control

2 people
NameRoleFromSource
GRIGUŢA GHEORGHEadministrator special—ONRC registry
EXPERT INSOLVENTA SPRL FILIALA BUCURESTIlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100