DOSSIERS / LUSIANA CONFEX SRL
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LUSIANA CONFEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-29
KYBE ID: RO-J17_440_1995 · J17/440/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LUSIANA CONFEX SRL
ro_onrc
J17/440/1995
ro_onrc
dissolved
ro_onrc
1995-03-29
ro_onrc
Str. OTELARILOR, MICRO 19, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
NICE'S SRLShared registered address · 3 share thisSTEFGRAL SRLShared registered address · 3 share thisSISTERS V & P COM SRLShared officer / director · 11 share thisAVRIG SRLShared officer / director · 11 share thisDINU VALI SRLShared officer / director · 11 share thisFAMDINU EDIL S.R.L.Shared officer / director · 11 share thisLEX CURIER EXPRES SRLShared officer / director · 11 share thisEMY DAMARIS SRLShared officer / director · 11 share thisGABRIEL EXPERT CONSTRUCTII S.R.L.Shared officer / director · 11 share thisEL RINCON VALERIANIS S.R.L.Shared officer / director · 11 share thisDINU COM SRLShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J17_440_1995/network.

People with significant control

4 people
NameRoleFromSource
DINU VALERICAadministrator—ONRC registry
ŞTEFAN EMILIAlichidator—ONRC registry
EXPERT AM IPURLlichidator judiciar—ONRC registry
MUNTEANU ANETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100