DOSSIERS / CONFET TRICOM SRL
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Company dossier

CONFET TRICOM SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J15_928_1992 · J15/928/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFET TRICOM SRL
ro_onrc
J15/928/1992
ro_onrc
active
ro_onrc
1992-04-14
ro_onrc
Str. NICOLAE FILIPESCU 34, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSAT VASILEadministrator—ONRC registry
INSOLV PROFEXPERT IPURLlichidator—ONRC registry
CONSTANTINESCU AUREL IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100