Key facts
activeCONFITEX SRL
ro_onrc
J04/1443/1994
ro_onrc
active
ro_onrc
1994-08-30
ro_onrc
Str. 9 MAI 24, 600024 Municipiul Bacău, Bacău
ro_onrc
Company dossier
CONFITEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalADVISOR SRLALAZ IMPEX SRLBACRIN COM SRLBAR AGREMENT CASCADA SACASCADA SACATERING EXPRES SRLCENTRUM TEST SRLCIROS-PREST SRLCODEPEC SRLCOMADRIA SRLCOMTEOVIC SRLCRISMITEX SRLDE VIS SRLDISCOVOLANTE-TRANS SRLDUM-FAR SRLEXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BACĂUIUGTAR IMPEX SRLL.D.C. CONSULT SRLMARKET SRLPETRONIUS INVEST SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BURLACU GHEORGHE | administrator | — | ONRC registry |
| TARALUNGA GH. GINA ALBERTINA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100