DOSSIERS / CONFEX SA
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Company dossier

CONFEX SA

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J04_1143_1994 · J04/1143/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFEX SA
ro_onrc
J04/1143/1994
ro_onrc
active
ro_onrc
1994-07-11
ro_onrc
Calea BARLADULUI 211, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANTOCHI GH. GHEORGHEadministrator—ONRC registry
CONSTANTINESCU (GRIGORAS) I. VIORICAadministrator—ONRC registry
HOMOTESCU A. GABRIELadministrator—ONRC registry
PARASCHIV (COMAN) C. ANAadministrator—ONRC registry
PLACINTA MIRCEA PETRUadministrator—ONRC registry
BARBU TOADERlichidator—ONRC registry
S.C. INSTANT - EXPERT S.R.L.lichidator judiciar—ONRC registry
GUTU I. ROMELreprezentant al persoanei juridice—ONRC registry
GUŢU ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100