DOSSIERS / CONALKARM SRL
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CONALKARM SRL

ONRC · COMPANY · INCORPORATED 2010-05-11
KYBE ID: RO-J18_230_2010 · J18/230/2010 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CONALKARM SRL
ro_onrc
J18/230/2010
ro_onrc
dissolved
ro_onrc
2010-05-11
ro_onrc
Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Companies at this address

24 total
AMAR COMPETITIV PROD SRLdissolvedATISGOCOM SRLdissolvedBARBU GIGEL-NINEL PFdissolvedCĂPRIOARĂ CIPRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLIŢĂ VICTOR PFdissolvedCORADOMAR SRLdissolvedDIMGHIS COM SRLdissolvedEMI&VAS CLUB SRLdissolvedEXPERT TRADING SRLdissolvedKLASION PREST SRLdissolvedLA UNCHIU SRLinactiveMIADRO CONSTRUCT SRLdissolvedMUŞESCU IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveNETDOLA SRLdissolvedPASĂRE HORAŢIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO MOBILE COMPANY SRLdissolvedŞARPE D.CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂVESCU I. ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedS-GIFT 2010 SRLdissolvedTOMA O. FLORICICA PFdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
CONALKARM 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
CHIRU ALEXANDRU-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONALKARM SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100