DOSSIERS / CONAM SRL
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Company dossier

CONAM SRL

ONRC · COMPANY · INCORPORATED 2000-07-03
KYBE ID: RO-J12_705_2000 · J12/705/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONAM SRL
ro_onrc
J12/705/2000
ro_onrc
active
ro_onrc
2000-07-03
ro_onrc
Str. NICOLAE PASCALY 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABOK SRLactiveALCOSTOM SRLactiveARITMA SYSTEMS SRLactiveATTO III SRLactiveCATINEAN 65 SRLactiveCENTRUL MEDICO CHIRURGICAL INTERSERVISAN SRLactiveCLARIMEX INVEST SRLactiveDOMENIUM PRODCOM SRLactiveGERO CONSULT SRLactiveINT HOUSE SRLactiveLANDROMAT SAactiveMAGNIFICOM EXIM SRLactiveMULTIPART EST SRL BRAILA SUCURSALA CLUJ NAPOCAactivePRO TEL COM SRLactivePRO TEL ROM SRLactiveRECICLAREA SRLactiveRICOPRINT SRLactiveSILVER MEDIA SRLactiveSUPER AUTO SRLactiveTRANSYLVANIAN CORPORATION OF MANUFACTURE AND TRADE DEVELOPMENT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100