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Company dossier

CONEF-FORAJE SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J13_5417_2004 · J13/5417/2004 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCONEF-FORAJE SRL

ro_onrc

RegistrationJ13/5417/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-19

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 43, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANADOLU COM 97 SRLdissolved B.T.MAT SRLdissolved CADRITAL-TEHNAV SRLdissolved DAN MARYION SRLdissolved DUMACRIS INST. SRLactive MARSTEFI SRLdissolved OPREA CONSTANTIN AFdissolved POPESCU GHEORGHE (MADI-GEO) AFdissolved ROMB TRADING SRLdissolved ROYAL COMPUTERS SRLdissolved TĂLÎNGĂ V. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
DINA MARIUS CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONEF-FORAJE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100