DOSSIERS / CONPREX SRL
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Company dossier

CONPREX SRL

ONRC · COMPANY · INCORPORATED 1991-06-03
KYBE ID: RO-J04_773_1991 · J04/773/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONPREX SRL
ro_onrc
J04/773/1991
ro_onrc
active
ro_onrc
1991-06-03
ro_onrc
607655 Sat Urecheşti, Comuna Urecheşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDA & GENY COMPANY SRLactiveANTOHI I. CONSTANTIN CRISTIAN AFactiveBALAN TRANS SRLactiveBOGOŞ C. ILEANA PFactiveBOGOS COSTEL AFactiveBOTEZ OANA ZOICA AFactiveBOTEZ ONEL SNCactiveBOTEZ SNCactiveBYNEMA SRLactiveCHIRIŢĂ V. CARMEN LUMINIŢA PFactiveCIUREA ANE SNCactiveCOBUZ NECULAI PFactiveCOMAROM SRLactiveCOP-DAN SRLactiveDUDAU GHEORGHE-VIORICA SNCactiveEXPLOATARE APĂ-CANAL URECHEŞTI SRLactiveFLORETTINI TRANS SRLactiveGALDESTIN SRLactiveGHEORGHEOIU V. LARISA AFactiveGHEORGHITA MARIA PFactive

+37 more

People with significant control

2 people
NameRoleFromSource
LICHIDATOR INSTANT - EXPERT SPRLlichidator judiciar—ONRC registry
GALAI VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100