DOSSIERS / CONLEDA SRL
← SearchExport PDF
Company dossier

CONLEDA SRL

ONRC · COMPANY · INCORPORATED 2004-06-18
KYBE ID: RO-J05_1120_2004 · J05/1120/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONLEDA SRL
ro_onrc
J05/1120/2004
ro_onrc
active
ro_onrc
2004-06-18
ro_onrc
Str. LĂPUŞULUI 6, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHIDUŢI LUCIAN MIHAIadministrator—ONRC registry
GOIA DANIELadministrator—ONRC registry
LELE DUMITRUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA TĂMĂŞAN OVIDIU-CRISTIANadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100