DOSSIERS / CONIL-SERV-COM SRL
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CONIL-SERV-COM SRL

ONRC · COMPANY · INCORPORATED 1994-03-25
KYBE ID: RO-J03_395_1994 · J03/395/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONIL-SERV-COM SRL
ro_onrc
J03/395/1994
ro_onrc
dissolved
ro_onrc
1994-03-25
ro_onrc
Loc. Ştefăneşti, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREESCU-PENA SANDA AFdissolvedANDRONE FILICA AFdissolvedAVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA GHEORGHE AFdissolvedBALMACOM SRLdissolvedBERALEX SRLdissolvedBIRLEANU FLORICEL-GABRIEL AFdissolvedBON AMIS AGAPE SRLdissolvedBYULLY SRLdissolvedCIUREA MARIN AFdissolvedCOMAN VASILE "VANUTA" AFdissolvedCOMATIMEX SRLdissolvedCORETRANS SRLdissolvedCORNEA MARIANA PFdissolvedCURCEANU I. ILEANA-MIRELA AFdissolvedDIVERS CLUB COMP SRLdissolvedDYNAMIC GROUP SRLdissolvedEURORUBINEX SRLdissolvedEXIMDANI SRLdissolvedFLOREA ELENA PFdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
TANASESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

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