Key facts
dissolvedCONFERO INSTAL SRL
ro_onrc
J09/483/2003
ro_onrc
dissolved
ro_onrc
2003-07-01
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 6100 Municipiul Brăila, Brăila
ro_onrc
Company dossier
CONFERO INSTAL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANDROCON PRODUCT SRLAVANTEX SRLBENCON SERV SRLCANIAN COM SRLCATSTEL SERV SRLCAZAN GHEORGHE PFCEZORAL SRLCOM VITANS SRLCONSTRUCT LINE SRLCOOPERATIVA DE CREDIT BANCA POPULARA VIITORUL ROMANESC GALATI SUCURSALA BRAILADAN-CAMIS SRLELPAANVILI SRLENIMIS COM SRLFENICK IMPEX SRLGABLICO ROM SRLGIAMINI COM SRLIVEX TRADING SRLMANAGEMENT EXPERT INTERNATIONAL SRLMIONIS COM SRLMONDIPLAN SERV SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CPI SUSANU N.LIDIEA | administrator judiciar | — | ONRC registry |
| CPI SUSANU N.LIDIEA | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
| SUSANU LIDIEA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100