DOSSIERS / INVEST CONA SRL
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Company dossier

INVEST CONA SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J04_1199_1994 · J04/1199/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INVEST CONA SRL
ro_onrc
J04/1199/1994
ro_onrc
dissolved
ro_onrc
1994-07-21
ro_onrc
Str. OITUZ 6, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CONAROM-SERV SRLShared officer / director · 2 share thisPODAL IMPEX SRLShared registered address · 5 share thisCIOBANU R SNCShared officer / director · 5 share thisPHARGUSS SRLShared officer / director · 5 share thisCOMTEL SRLShared officer / director · 5 share thisCONA-CIOBANU SNCShared registered address · 5 share thisDRUGA COMP SNCShared officer / director · 5 share thisMINOA COM SRLShared registered address · 5 share thisCONAROM-SERV SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CIOBANU (PASTUR) V. THEODORAadministrator—ONRC registry
CIOBANU V. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORESPONDENT INVEST SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100