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Company dossier

CONEXIV TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-24
KYBE ID: RO-J12_2192_2019 · J12/2192/2019 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONEXIV TRUST S.R.L.

ro_onrc

RegistrationJ12/2192/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-24

ro_onrc

Registered addressEROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&L PETPEL S.R.L.active ALPHA MIGHTECH S.R.L.liquidation ATSALPHAPOWER S.R.L.active AUTOCENTRUM LOGISTIC S.R.L.active BLACK RIVER TRADING S.R.L.dissolved BRAIN ENGINEERING PROD S.R.L.active CELLAR WORKSHOP S.R.L.active CGO UNIQUE DESIGN S.R.L.active CLUSEEN INVEST S.R.L.active COVER STEEL STORE S.R.L.dissolved CRESMART ADVISOR S.R.L.active DANART ATELIERUL CU IDEI S.R.L.active DAVID MARIA BROTHERS S.R.L.dissolved DEIN SOFT GROUP S.R.L.active DENISA & RAUL COURIER S.R.L.active DERMA EXCELLENCE S.R.L.active DMS VALUE GROUP S.R.L.-D.active EDITURA LIGIA SRLactive ELISEE ART CREATION S.R.L.active ELIZA MARIA KARINA S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
CALO RAHELA-MIRELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONEXIV TRUST S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100