DOSSIERS / CONFPROD COMPANY SRL
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Company dossier

CONFPROD COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-05-12
KYBE ID: RO-J11_163_1999 · J11/163/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFPROD COMPANY SRL
ro_onrc
J11/163/1999
ro_onrc
active
ro_onrc
1999-05-12
ro_onrc
Com. DOGNECEA 914, 327180 Sat Dognecea, Comuna Dognecea, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BANU FLORENTINadministrator—ONRC registry
BANU NICOLAE DANIELadministrator—ONRC registry
CHIRIAC VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100