DOSSIERS / CONES-9-IMPEX SRL
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Company dossier

CONES-9-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J07_660_1994 · J07/660/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONES-9-IMPEX SRL
ro_onrc
J07/660/1994
ro_onrc
active
ro_onrc
1994-07-21
ro_onrc
Str. COLONEL V. TOMOROVEANU 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100