DOSSIERS / GENERAL CONFEX SRL
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Company dossier

GENERAL CONFEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-26
KYBE ID: RO-J04_927_1997 · J04/927/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL CONFEX SRL
ro_onrc
J04/927/1997
ro_onrc
active
ro_onrc
1997-09-26
ro_onrc
Str. ALECU RUSSO 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANACONDA SRLactiveANGELINO-MIHAILA SI RAUTA SNCactiveASMARCON SRLactiveBEJENARU VASILE PFactiveBRILIANT DESIGN SRLactiveCAMAR-BEJENARU SNCactiveCHIRNOG V. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCOMPUTERLAND SERVICE COMPANY SRLactiveCONTROLLER IMPEX SRLactiveCRESCENT SRLactiveCRISTECH SRLactiveDALIANA IMPEX SRLactiveDELMYRA SRLactiveDOZORAN COM SRLactiveDRESING-COM SRLactiveEXA COMPANY SRLactiveIMPEX DIAPAM SRLactiveINDUSTRIAL CONSTRUCT SRLactiveLUPULEASA V. REMUS CONSTANTIN AFactiveLUPULEASA V. REMUS CONSTANTIN PFactive

+18 more

People with significant control

4 people
NameRoleFromSource
KOHARSCHI (CUSTURESCU) L. CARMEN DANIELAadministrator—ONRC registry
KOHARSCHI D. CRISTINELadministrator—ONRC registry
PATRASCU (FERARU) C. GABRIELAadministrator—ONRC registry
PATRASCU M. VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100