DOSSIERS / CONEXPAN SRL
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Company dossier

CONEXPAN SRL

ONRC · COMPANY · INCORPORATED 2003-08-22
KYBE ID: RO-J17_1155_2003 · J17/1155/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONEXPAN SRL
ro_onrc
J17/1155/2003
ro_onrc
dissolved
ro_onrc
2003-08-22
ro_onrc
MORILOR 151, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STAN COSTELadministrator—ONRC registry
CIIANGHELAHĂR VIOLETAlichidator—ONRC registry
ANGHELAHĂR VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100