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CONMAR CIP SRL

ONRC · COMPANY · INCORPORATED 1993-09-03
KYBE ID: RO-J15_1394_1993 · J15/1394/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONMAR CIP SRL
ro_onrc
J15/1394/1993
ro_onrc
active
ro_onrc
1993-09-03
ro_onrc
Com. LUCIENI, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREEV MARIA AFactiveANDREI GEORGETA AFactiveANDREI PANTILIMON EZECHIL PFactiveBADEA MARIUS AFactiveBALASA MANUELA AFactiveBARBU STELICA AFactiveBARMIHON SERV SRLactiveBOBOC FLORICA AFactiveCARSTEA ILIE AFactiveCOBIANU IONEL IONUT AFactiveCOMAN FLORIN PFactiveCOOP DE CONSUM LUCIENI OC2activeDIN NELU AFactiveDINU GHEORGHE AF "GABRIEL COM"activeDRAGNEA ELENA AFactiveDUO-POPA-COM SRLactiveEMYFELIX PRODCOM SRLactiveENACHE IOANA AFactiveENACHE ION PFactiveETALON PROD COM SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
VASILE CONSTANTAadministrator—ONRC registry
VASILE MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100