DOSSIERS / "CONDURACHI" SOCIETATE IN NUME COLECTIV
← SearchExport PDF
Partnership dossier

"CONDURACHI" SOCIETATE IN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 1995-02-07
KYBE ID: RO-J14_25_1995 · J14/25/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
"CONDURACHI" SOCIETATE IN NUME COLECTIV
ro_onrc
J14/25/1995
ro_onrc
dissolved
ro_onrc
1995-02-07
ro_onrc
Str. LACRAMIOAREI 9, 520085 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
ALIMENTATIE PUBLICA PALEV SRLdissolvedANRI TRANS SRLdissolvedBAKK GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D TRANS SRLdissolvedBIV.COM.TRADE SRLdissolvedBOBEI M."AUTENTIC ART" ÎNTREPRINDERE FAMILIALĂdissolvedEDA PROD. IMPORT-EXPORT SRLdissolvedELECTRO-VILL SRLinactiveELIP SRLdissolvedGHEORGHIU MARIA-ELENA PFdissolvedKRISTALY IMPEX COMERT SRLdissolvedLARGO MOB SRLactiveMOLDVAI LORANT ÎNTREPRINDERE INDIVIDUALĂdissolvedNOKY COMERT SRLdissolvedOLY COM SRLdissolvedPASELECTRICA SRLactivePRODUCTIE SI COMERT "SELAWE" SRLdissolvedPRODUCTIE SI SERVICII "GHEORGHIU" SRLdissolvedRULM-INVEST SRLdissolvedSMEU IRINA-COCO ASOCIATIE FAMILIALAdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
ALIN NIC 2000 SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CONDURACHI ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100