DOSSIERS / CONFOREST SA
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Company dossier

CONFOREST SA

ONRC · COMPANY · INCORPORATED 1991-02-07
KYBE ID: RO-J1991000058085 · J1991000058085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFOREST SA
ro_onrc
J1991000058085
ro_onrc
active
ro_onrc
1991-02-07
ro_onrc
ZIZINULUI 109 bis, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADE-COM COMPANY SRLactiveAFFLUENDOR S.R.L.activeANDREA XXL PRODUCTION SRLactiveBRÂNDUŞ SILVIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRASOTRAD SRLactiveBYTE NETWORK SRLactiveCLERCTECH PRODUCTION SRLactiveCLERCTOOL S.R.L.activeCLERMATIC PRODUCTION S.R.L.activeCOTEANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDE & RO INSTALL-MONTAGE SRLactiveDOCRINI ELIT S.R.L.activeDOCRINI GRANIT S.R.L.activeEDITH MEDIA SRLactiveENERCO SRLactiveETALEX S.R.L.activeEUROMES CONSTRUCT SPECIALISTS S.R.L.activeHITARO PLASTIC MACHINES SRLactiveMOLDVIN ALCO S.R.L.activeMONDO GAZ S.R.L.active

+17 more

People with significant control

3 people
NameRoleFromSource
CARAPCEA MIHAIadministrator—ONRC registry
NICA CRISTIAN-DORINadministrator—ONRC registry
PAȘCANU Ramonaadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100