DOSSIERS / CONDI SRL
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Company dossier

CONDI SRL

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J12_663_2005 · J12/663/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDI SRL
ro_onrc
J12/663/2005
ro_onrc
active
ro_onrc
2005-02-23
ro_onrc
B-dul 21 DECEMBRIE 1989 140, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSOLUTION SRLactiveALIAND TRADING SRLactiveARAMYS CONSTRUCT SRLactiveDELTARIS SRLactiveDORINA PRODCOM SRLactiveE SOFTLINK SRLactiveESSENZA SRLactiveETCAETERA SRLactiveF & S TRANSILVANIA SOFTWARE SRLactiveGEBELEIZIS IMPEX SRLactiveHANDEL TRANS SRLactiveKHATTAB IMPEX SRLactiveMIXROM SRLactivePOL SERV IMPEX SRLactivePONEY PRODCOM SRLactivePOPA DORIN MARIUS PFactivePOP MIHAI BOGDAN PFactiveRES SOFTECO SRLactiveSENDEBAD EST EXPORT IMPORT SRLactiveSOLYO COM SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CHITA DIANA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100