DOSSIERS / CONVARF IMPEX SRL
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CONVARF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-03
KYBE ID: RO-J06_702_1993 · J06/702/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONVARF IMPEX SRL
ro_onrc
J06/702/1993
ro_onrc
active
ro_onrc
1993-06-03
ro_onrc
Calea MOLDOVEI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOLDOVAN FLORENTINAadministrator—ONRC registry
MOLDOVAN VASILEadministrator—ONRC registry
S.C. SINCRON CONSULT S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100