DOSSIERS / CONFPLAST SRL
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Company dossier

CONFPLAST SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J03_718_1991 · J03/718/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFPLAST SRL
ro_onrc
J03/718/1991
ro_onrc
dissolved
ro_onrc
1991-06-18
ro_onrc
Str. DEPOZITELOR 20, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGEL TRANS 2001 SRLdissolvedAUTO TOP DISTRIBUTION SRLdissolvedAVA PRO CONSTRUCT SRLdissolvedCARO - ROSCA DORU SNCdissolvedCATALINA I. ENACHE PFdissolvedCIVIL CONSULTING SRLdissolvedGENERAL-TRANS SRLdissolvedHIDROCONSTRUCŢIA SA BUCUREŞTI SUCURSALA MUNTENIAdissolvedHYCO-TRANS SRLdissolvedIONESCU IRINA PFdissolvedMACON GAL SRLdissolvedMAGIROM SRLdissolvedMIDAV IONUŢ GABRIEL SRLactiveMMS TERMOFLORA SRLdissolvedMUSIC SOUND & SERVICE SRLactiveNITU GHE. ION AFdissolvedSOFTWARE SERV S.C. SRLdissolvedTHR ELECTROPREST SRLactiveTUNDREA IOANA IRINA PFdissolved

People with significant control

2 people
NameRoleFromSource
IVANESCU IONadministrator—ONRC registry
LIMBA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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