DOSSIERS / CONFIN SRL
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Company dossier

CONFIN SRL

ONRC · COMPANY · INCORPORATED 1994-04-28
KYBE ID: RO-J13_1692_1994 · J13/1692/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFIN SRL
ro_onrc
J13/1692/1994
ro_onrc
active
ro_onrc
1994-04-28
ro_onrc
Str. BUCURESTI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELCRYS COM SRLactiveAQUILA SRLactiveAUTO PARIS BIRLAD-BIRLAD SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactiveBIRSEN SRLactiveBRITROM SRLactiveBURTOI A. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMIRFAN SRLactiveC & D ZAL SRLactiveCHUANZHOU GLOBAL IMPEX SRLactiveCRIS SRLactiveELVIS IMCOM SRLactiveELVIS IMPORT-EXPORT SRLactiveEMIVIC TAXI SRLactiveGREAT ORIENT INTERNATIONAL IMPORT-EXPORT SRLactiveISMAIL I. NAAZIM PERSOANĂ FIZICĂ AUTORIZATĂactiveISMAIL NERGHIUL AFactiveNEON AUTOMAT SRLactiveO.G. CONSTRUCT IMPEX SRLactivePEPINO-IMEX SRLactivePINCRIS COMEXIM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
GAVRIZESCU NICOLAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100